<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 Wales Informatics Services: Letter from Steve
Ham, Chief Executive, Velindre NHS Trust (28 June 2018)
(Pages 4 - 12)
</AI4>
<AI5>
2.2 Intra-Wales - Cardiff to Anglesey - Air Service:
Letter from the Welsh Government (3 July 2018)
(Pages 13 - 14)
</AI5>
<AI6>
3
The Welsh Government's initial funding of
the Circuit of Wales Project: Consideration of the Welsh
Government's response to the Committee's Report
(14.05 -
14.20)
(Pages 15 - 19)
PAC(5)-19-18 Paper 1 – Welsh
Government’s response to the Committee’s Report
</AI6>
<AI7>
4
Implementation of the NHS Finance (Wales)
Act 2014: Evidence Session 2
(14.20 -
15.30)
(Pages 20 - 41)
Research Briefing
Tracy Myhill – Chief Executive, Abertawe
Bro Morgannwg University Health Board
Sian Harrop-Griffiths - Director of Strategy,
Abertawe Bro Morgannwg University Health Board
Lynne Hamilton - Director of Finance, Abertawe
Bro Morgannwg University Health Board
</AI7>
<AI8>
(Break)
(15.30 -
15.40)
</AI8>
<AI9>
5
Implementation of the NHS Finance (Wales)
Act 2014: Evidence Session 3
(15.40 -
16.45)
(Pages 42 - 61)
Len Richards – Chief Executive, Cardiff
and Vale University Health Board
Bob Chadwick – Director of Finance,
Cardiff and Vale University Health Board
</AI9>
<AI10>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.45)
Item 7 and the meeting on 17 July 2018
</AI10>
<AI11>
7
Implementation of the NHS Finance (Wales)
Act 2014: Consideration of evidence received
(16.45 -
17.00)
</AI11>
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