Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - The Senedd

Meeting date: 2 July 2018

Meeting time: 13.30
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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<AI1>

(Pre-meeting)

(13.30 - 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>

3       Implementation of the NHS Finance (Wales) Act 2014: Committee Correspondence

(14.05 - 14.15)                                                                           (Pages 4 - 66)

PAC(5)-19-18 Paper 1 – Aneurin Bevan University Health Board

PAC(5)-19-18 Paper 2 – Abertawe Bro Morgannwg University Health Board

PAC(5)-19-18 Paper 3 – Betsi Cadwaladr University Health Board

PAC(5)-19-18 Paper 4 – Cardiff and Vale University Health Board

PAC(5)-19-18 Paper 5 – Cwm Taf University Health Board

PAC(5)-19-18 Paper 6 – Hywel Dda University Health Board

PAC(5)-19-18 Paper 7 – Powys Teaching Health Board

PAC(5)-19-18 Paper 8 – Letter from the Auditor General for Wales

 

 

 

 

</AI4>

<AI5>

4       Implementation of the NHS Finance (Wales) Act 2014: Evidence Session 1

(14.15 - 15.15)                                                                         (Pages 67 - 84)

Research Briefing

 

Allison Williams – Chief Executive, Cwm Taf University Health Board

Steve Webster - Director of Finance, Cwm Taf University Health Board

 

</AI5>

<AI6>

(Break)

(15.15 - 15.25)

</AI6>

<AI7>

5       NHS Wales Informatics Services: Evidence Session 4

(15.25 - 16.15)                                                                         (Pages 85 - 92)

Research Briefing

 

Dr Jacinta Abraham - Medical Director, Velindre NHS Trust

Mark Osland - Director of Finance and Informatics, Velindre NHS Trust

Stuart Morris - Associate Director of Informatics, Velindre NHS Trust

</AI7>

<AI8>

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

(16.15)                                                                                                             

Items 7, 8 & 9 and Item 1 of the meeting on 9 July 2018

</AI8>

<AI9>

7       Implementation of the NHS Finance (Wales) Act 2014: Consideration of the evidence received

(16.15 - 16.30)                                                                                                

</AI9>

<AI10>

8       NHS Wales Informatics Services: Consideration of evidence received

(16.30 - 16.45)                                                                                                

</AI10>

<AI11>

9       Forward Work Programme: Autumn 2018 term

(16.45 - 17.00)                                                                       (Pages 93 - 108)

PAC(5)-18-18 Paper 9 – Work programme

</AI11>

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