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>
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