<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 - 3)
</AI3>
<AI4>
2.1 NHS Waiting Times for Elective Care in Wales and
Orthopaedic Services: Letter from the Welsh Government (6 June
2018)
(Pages 4 - 5)
</AI4>
<AI5>
2.2 NHS Wales Informatics Services: Letter from the Welsh
Government (7 June 2018)
(Pages 6 - 7)
</AI5>
<AI6>
2.3 NHS Wales Informatics Services: Letter from the
Auditor General for Wales (8 June 2018)
(Pages 8 - 16)
</AI6>
<AI7>
2.4 The Welsh Government’s relationship with
Pinewood: Auditor General for Wales' Report (12 June
2018)
(Pages 17 - 62)
</AI7>
<AI8>
3
Housing Adaptations: Evidence Session
1
(14.05 -
15.05)
(Pages 63 - 87)
Research Briefing
PAC(5)-17-18 Paper 1 – Letter from Welsh
Government to Auditor General for Wales
PAC(5)-17-18 Paper 2 – Welsh Local
Government Association
Jim McKirdle - WLGA Housing Policy Officer
Gaynor Toft - Community Wellbeing Manager,
Ceredigion County Council
Julian Pike – Housing & Community
Safety Manager, Merthyr Tydfil County Borough Council
</AI8>
<AI9>
4
Housing Adaptations: Evidence Session
2
(15.05 -
15.50)
(Pages 88 - 96)
PAC(5)-17-18 Paper 3 – Paper from Care
& Repair
Stuart Ropke Chief Executive, Community
Housing Cymru
Chris Jones – Chief Executive, Care
& Repair
</AI9>
<AI10>
(Break)
(15.50 -
16.00)
</AI10>
<AI11>
5
Housing Adaptations: Evidence Session
3
(16.00 -
16.45)
Alicja Zalesinska – Director, Tai
Pawb
Ruth Nortey – Policy & Research
Officer, Disability Wales
Rhian Stangroom-Teel - Policy and Public
Affairs Manager (Wales), Leonard Cheshire Disability
</AI11>
<AI12>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.45)
Item 7 & Item 1 of the meeting on 25 June
2018.
</AI12>
<AI13>
7
Housing Adaptations: Consideration of
evidence received
(16.45 -
17.00)
</AI13>
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