Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 19 June 2017

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

<AI1>

(Private pre-meeting 13.15 - 14.00)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.00 - 14.10)                                                                             (Pages 1 - 3)

</AI3>

<AI4>

Introductory Session: Additional information from the Permanent Secretary, Welsh Government on Digitalisation (1 June 2017)

                                                                                                   (Pages 4 - 37)

</AI4>

<AI5>

3       Medicines Management: Evidence Session 2

(14.10 - 15.15)                                                                         (Pages 38 - 56)

 

Research Briefing

 

Judy Henley – Director of Contractor Services, Community Pharmacy Wales

Mark Griffiths - Chair of Community Pharmacy Wales

Mair Davies - Director, Royal Pharmaceutical Society Wales

Cheryl Way – RPS Board Member (Principal Pharmacist, Cardiff and Vale University Health Board and National Pharmacy and Medicines Management Lead, NHS Wales Informatics Service)

 

</AI5>

<AI6>

(15.15 - 15.30 Break)

 

</AI6>

<AI7>

4       Medicines Management: Evidence Session 3

(15.30 - 16.45)                                                                       (Pages 57 - 263)

 

PAC(5)-17-17 Paper 1 – Paper from Cwm Taf University Health Board

PAC(5)-17-17 Paper 2 – Paper from Powys Teaching Health Board

PAC(5)-17-17 Paper 3 – Paper from Abertawe Bro Morgannwg University Health Board

 

Allison Williams – Chief Executive, Cwm Taf University Health Board

Suzanne Scott-Thomas, Chief Pharmacist, Cwm Taf University Health Board

Professor Rory Farrelly – Acting Chief Operating Officer/Deputy Chief Executive & Director of Nursing and Patient Evidence, Abertawe Bro Morgannwg University Health Board

Judith Vincent – Clinical Director for Pharmacy and Medicines Management, Abertawe Bro Morgannwg University Health Board

Carol Shillabeer – Chief Executive, Powys Teaching Health Board

Karen Gully – Medical Director, Powys Teaching Health Board

 

</AI7>

<AI8>

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

(16.45)                                                                                                             

 

Item 6

 

</AI8>

<AI9>

6       Medicines Management: Consideration of evidence received

(16.45 - 17.00)                                                                                                

</AI9>

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