Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 9 January 2017

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


Draft (Private)

<AI1>

(The Committee agreed on 12 December 2016, a motion under Standing Order 17.42 to resolve to exclude the public from this meeting.)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 5)

</AI3>

<AI4>

NHS Wales Health Board’s Governance: Letter from Dr Kate Chamberlain, Healthcare Inspectorate Wales (12 December 2016)

                                                                                                                          

</AI4>

<AI5>

Hospital Catering and Patient Nutrition: Additional information from the Welsh Government (14 December 2016)

                                                                                                                          

</AI5>

<AI6>

3       Committee working practices and procedures

(14.05 - 15.00)                                                                                                

PAC(5)-01-17 Paper 1

</AI6>

<AI7>

4       Orthopaedic Services: Welsh Government Update

(15.00 - 15.20)                                                                                                

Research Briefing

PAC(5)-01-17 Paper 2 – Auditor General for Wales Report

PAC(5)-01-17 Paper 3 – Welsh Government response to the Auditor General for Wales Report

 

</AI7>

<AI8>

5       NHS Waiting Times for Elective Care in Wales: Welsh Government Update

(15.20-15.40)                                                                                                  

Research Briefing

PAC(5)-01-17 Paper 4 – Auditor General for Wales Report

PAC(5)-01-17 Paper 5 – Welsh Government response to the Auditor General for Wales Report

 

</AI8>

<AI9>

(Break 15.40 - 15.50)

 

</AI9>

<AI10>

6       Regional Education Consortia: inquiry scoping paper

(15.50 - 16.20)                                                                                                

PAC(5)-01-17 Paper 6

</AI10>

<AI11>

7       Auditor General for Wales - Forward Work Programme

(16.20 - 16.50)                                                                                                

PAC(5)-01-17 Paper 7

</AI11>

<AI12>

8       Welsh Government in-coming Permanent Secretary: Consideration of draft letter

(16.50 - 17.00)                                                                                                

PAC(5)-01-17 Paper 8

</AI12>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>