Meeting Venue:
Committee Room 3 -
The Senedd
Meeting date: 14 May 2018
Meeting time: 13.45
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(Pre-meeting)
(13.45 -
14.00)
</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 - 2)
</AI3>
<AI4>
2.1 NHS Wales Informatics Services: Committee
Correspondence
(Pages 3 - 25)
</AI4>
<AI5>
2.2 The 21st Century Schools and Education Programme:
Letter from the Auditor General for Wales (24 April
2018)
(Pages 26 - 28)
</AI5>
<AI6>
2.3 The Welsh Government's initial funding of the Circuit
of Wales project: Letter from the Cabinet Secretary for Economy and
Transport (9 May 2018)
(Pages 29 - 30)
</AI6>
<AI7>
3
NHS Wales Informatics Services: Evidence
Session 3
(14.05 -
15.30)
(Pages 31 - 61)
Research briefing
PAC(5)-13-18 Paper 1 – Welsh
Government
Dr Andrew Goodall - Director General/NHS Chief
Executive
Alan Brace - Director of Finance
Frances Duffy –Director of Primary
Care
Rhidian Hurle - Chief Clinical Information
Officer Wales/ Medical Director NHS Wales Informatics Services
</AI7>
<AI8>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.30)
Items 5, 6 & 7
</AI8>
<AI9>
5
NHS Wales Informatics Services:
Consideration of evidence received and key issues
(15.30 -
16.15)
</AI9>
<AI10>
6
The 21st Century Schools and Education
Programme: Briefing from the Wales Audit Office
(16.15 -
16.40)
</AI10>
<AI11>
7
Wales Audit Office: Programme of value
for money studies
(16.40 -
17.00)
(Pages 62 - 63)
PAC(5)-13-18 Paper 2 - Letter from the Auditor
General for Wales
</AI11>
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