Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 7 November 2016

Meeting time: 13.45
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

<AI1>

(13.45 - 14.00 Private pre-meeting)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.00)                                                                                          (Pages 1 - 5)

</AI3>

<AI4>

Hospital Catering and Patient Nutrition: Additional information from Aneurin Bevan University Health Board (20 October 2016)

                                                                                                                          

</AI4>

<AI5>

Hospital Catering and Patient Nutrition: Additional information from the Welsh Government (26 October 2016)

                                                                                                                          

</AI5>

<AI6>

3       Governance Arrangements at Betsi Cadwaladr University Health Board: Progress report from the Welsh Government

(14.05-14.20)                                                                             (Pages 6 - 14)

 

Research Briefing

PAC(5)-08-16 Paper 1

 

Dr Andrew Goodall – Director General/NHS Chief Executive

Simon Dean - Deputy Chief Executive NHS Wales

Albert Heaney - Director, Social Services and Integration, Welsh Government

Jo Jordan - Director of Mental Health, NHS Governance & Corporate Services, Welsh Government

 

</AI6>

<AI7>

4       Unscheduled Care: Progress report from the Welsh Government

(14.20-14.35)                                                                           (Pages 15 - 33)

 

Research Briefing

PAC(5)-06-16 Paper 2

 

Dr Andrew Goodall – Director General/NHS Chief Executive

Simon Dean - Deputy Chief Executive NHS Wales

Albert Heaney - Director, Social Services and Integration, Welsh Government

Jo Jordan - Director of Mental Health, NHS Governance & Corporate Services, Welsh Government

 

</AI7>

<AI8>

5       National Framework for Continuing NHS Healthcare: Progress report from the Welsh Government

(14.35-14.50)                                                                           (Pages 34 - 51)

 

Research Briefing

PAC(5)-08-16 Paper 3

 

Dr Andrew Goodall – Director General/NHS Chief Executive

Simon Dean - Deputy Chief Executive NHS Wales

Albert Heaney - Director, Social Services and Integration, Welsh Government

Jo Jordan - Director of Mental Health, NHS Governance & Corporate Services, Welsh Government

 

</AI8>

<AI9>

6       Review of the impact of Private Practice on NHS Provision and Orthopaedic Services

(14.50 - 15:05)                                                                       (Pages 52 - 180)

 

Research Briefing - Review of the impact of Private Practice on NHS Provision

PAC(5)-08-16 Paper 4 – Auditor General for Wales Report - Review of the impact of Private Practice on NHS Provision

Research Briefing - Orthopaedic Services

PAC(5)-08-016 Paper 5 - Auditor General for Wales Report - Orthopaedic Services

PAC(5)-08-16 Paper 6 – Welsh Government Response to the Auditor General for Wales’ Reports

 

Dr Andrew Goodall – Director General/NHS Chief Executive

Simon Dean - Deputy Chief Executive NHS Wales

Albert Heaney - Director, Social Services and Integration, Welsh Government

Jo Jordan - Director of Mental Health, NHS Governance & Corporate Services, Welsh Government

 

 

</AI9>

<AI10>

7       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(15.05)                                                                                                             

 

Items 8 and 10

 

</AI10>

<AI11>

8       Consideration of progress reports on health issues

(15.05-15.20)                                                                                                  

</AI11>

<AI12>

(Break 15.20 - 15.30)

 

</AI12>

<AI13>

9       Valedictory session: Sir Derek Jones, Permanent Secretary, Welsh Government

(15.30 - 16.45)                                                                     (Pages 181 - 194)

 

Research Briefing

 

Sir Derek Jones - Permanent Secretary, Welsh Government

 

</AI13>

<AI14>

10   Valedictory session: Consideration of evidence received

(16.45-17.00)                                                                                                  

</AI14>

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