Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Monday, 23 January 2017
Meeting time: 14.00
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(The Committee agreed on 16 January 2017, a motion
under Standing Order 17.42 to resolve to exclude the public for
Item 1 of this meeting.)
</AI1>
<AI2>
1
The Welsh Government’s Funding of
Kancoat Ltd: Consideration of the draft report
(14.15 -
15.00)
(Pages 1 - 12)
PAC(5)-03-17 Paper
1 – Draft Report
</AI2>
<AI3>
(Public Meeting)
</AI3>
<AI4>
2
Introductions, apologies, substitutions
and declarations of interest
(15.00)
</AI4>
<AI5>
3
Paper(s) to note
(15.00 -
15.05)
(Pages 13 - 15)
</AI5>
<AI6>
The Welsh Government’s Funding
of Kancoat Ltd: Letters from the Welsh Government (6 January 2017)
and (16 January 2017)
(Pages 16 - 18)
</AI6>
<AI7>
Cardiff Airport: Letter from the
Welsh Government (16 January 2017)
(Page 19)
</AI7>
<AI8>
4
NHS Waiting Times for Elective Care in
Wales
(15.05 -
15-50)
(Pages 20 - 47)
Research
Briefing
PAC(5)-03-17 Paper
2 – Update from the Welsh Government
Dr Andrew Goodall
- Director General/NHS Chief Executive
Simon Dean - Deputy Chief Executive NHS Wales
Frank Atherton - Chief Medical Officer
Andrew Carruthers
- Delivery Programme Director
</AI8>
<AI9>
5
Orthopaedic Services: Update from the
Welsh Government
(15.50 -
16.35)
(Pages 48 - 52)
Research
Briefing
PAC(5)-03-17 Paper
3 – Update from the Welsh Government
Dr Andrew Goodall
- Director General/NHS Chief Executive
Simon Dean -
Deputy Chief Executive NHS Wales
Frank Atherton -
Chief Medical Officer
Andrew Carruthers
- Delivery Programme Director
</AI9>
<AI10>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.35)
Item 7 of
today’s meeting
</AI10>
<AI11>
7
Consideration of evidence
received
(16.35 -
17.00)
</AI11>
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