Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - The Senedd

Meeting date: 23 April 2018

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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<AI1>

(Pre-meeting)

(13.45 - 14.00)

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<AI2>

(The Committee agreed on 16 April 2018, a motion under Standing Order 17.42 to resolve to exclude the public from Item 1 of this meeting)

 

</AI2>

<AI3>

1       The Welsh Government’s Supporting People Programme: Consideration of the draft Report

(14.00 - 14.45)                                                                           (Pages 1 - 48)

PAC(5)-11-18 Paper 1 – Draft Report

</AI3>

<AI4>

2       Introductions, apologies, substitutions and declarations of interest

(14.45)                                                                                                             

</AI4>

<AI5>

3       Paper(s) to note

(14.45 - 14.50)                                                                         (Pages 49 - 51)

</AI5>

<AI6>

4       NHS Wales Informatics Services: Evidence Session 2

(14.50 - 16.20)                                                                         (Pages 52 - 86)

Research Briefing

PAC(5)-11-18 Paper 2 – Paper from Aneurin Bevan University Health Board

PAC(5)-11-18 Paper 3 – Paper from Hywel Dda University Health Board

 

Nicola Prygodzicz – Director of Planning and Performance, Aneurin Bevan University Health Board

Mike Ogonovsky – Assistant Director of Informatics, Aneurin Bevan University Health Board

Karen Miles – Director of Planning, Performance and Commissioning, Hywel Dda University Health Board

Anthony Tracey - Assistant Director of Informatics, Hywel Dda University Health Board

 

</AI6>

<AI7>

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

(16.20)                                                                                                             

Item 6 and Items 1 & 2 of the meeting on 30 April 2018

</AI7>

<AI8>

6       NHS Wales Informatics Services: Consideration of evidence received

(16.20 - 16.45)                                                                                                

</AI8>

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