Concise Minutes - Public Accounts Committee

Meeting Venue:

Committee Room 3 - The Senedd

Meeting date: Monday, 23 April 2018

Meeting time: 14.23 - 16.24
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4742

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Attendance

Category

Names

Assembly Members:

Nick Ramsay AM (Chair)

Mohammad Asghar (Oscar) AM

Neil Hamilton AM

Vikki Howells AM

Rhianon Passmore AM

Adam Price AM

Lee Waters AM

Witnesses:

Karen Miles, Hywel Dda Local Health Board

Mike Ogonovsky, Aneurin Bevan University Health Board

Nicola Prygodzicz, Aneurin Bevan University Health Board

Anthony Tracey, Hywel Dda University Health Board

Wales Audit Office:

Huw Vaughan Thomas – Auditor General for Wales

Mark Jeffs

Matthew Mortlock

Committee Staff:

Fay Bowen (Clerk)

Claire Griffiths (Deputy Clerk)

 

<AI1>

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

1.1 Members considered and agreed the draft report.

</AI1>

<AI2>

2       Introductions, apologies, substitutions and declarations of interest

2.1 The Chair welcomed the Members to Committee.

2.2 There were no apologies.

</AI2>

<AI3>

3       Paper(s) to note

3.1 The papers were noted.

</AI3>

<AI4>

4       NHS Wales Informatics Services: Evidence Session 2

4.1 Members received evidence from Nicola Prygodzicz and Mike Ogonovsky from Aneurin Bevan University Health Board and Karen Miles and Anthony Tracey from Hywel Dda University Health Board as part of their inquiry into NHS Wales Informatics Services.

4.2 Mike Ogonovsky agreed to send further information on the timeline for the LIMS project.

 

</AI4>

<AI5>

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

5.1 The motion was agreed.

</AI5>

<AI6>

6       NHS Wales Informatics Services: Consideration of evidence received

6.1 The evidence was considered.

</AI6>

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