Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - The Senedd

Meeting date: 16 July 2018

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


------

<AI1>

(Pre-meeting)

(13.00 - 13.45)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(13.45)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(13.45 - 13.50)                                                                             (Pages 1 - 3)

</AI3>

<AI4>

2.1   Speak my language: Overcoming language and communication barriers in public services: Auditor General for Wales Report

                                                                                                   (Pages 4 - 56)

</AI4>

<AI5>

2.2   Housing Adaptations: Letter from the Welsh Government (10 July 2018)

                                                                                                 (Pages 57 - 58)

</AI5>

<AI6>

2.3   The 21st Century Schools and Education Programme: Letter from the Welsh Government (10 July 2018)

                                                                                                 (Pages 59 - 62)

</AI6>

<AI7>

2.4   The 21st Century Schools and Education Programme: Additional information from the WLGA (12 July 2018)

                                                                                                 (Pages 63 - 64)

</AI7>

<AI8>

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

(13.50 - 14.50)                                                                       (Pages 65 - 100)

Research Briefing

PAC(5)-21-18 Paper 1 – Welsh Government

 

Dr Andrew Goodall – NHS Chief Executive/Director General - Health and Social Services, Welsh Government

Simon Dean - Deputy Chief Executive NHS, Welsh Government

Steve Elliot - Deputy Director of Finance, Welsh Government

</AI8>

<AI9>

(Break)

(14.50 - 15.00)

</AI9>

<AI10>

4       NHS Wales Informatics Services: Evidence Session 4

(15.00 - 15.45)                                                                     (Pages 101 - 121)

Research Briefing

PAC(5)-21-18 Paper 2 – Welsh Government

PAC(5)-21-18 Paper 3 – Correspondence with Velindre NHS Trust

 

Dr Andrew Goodall – NHS Chief Executive/Director General - Health and Social Services, Welsh Government

Andrew Griffiths – Chief Executive, NWIS

</AI10>

<AI11>

5       Valedictory session: Auditor General for Wales

(15.45 - 16.45)                                                                     (Pages 122 - 143)

Research Briefing

PAC(5)-21-18 Paper 4 – Auditor General for Wales: Valedictory Reflections

 

Huw Vaughan Thomas CBE – Auditor General for Wales

</AI11>

<AI12>

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

(16.45)                                                                                                             

Items 7 & 8, the meeting on 17 September 2018 and Items 1 & 2 of the meeting on 24 September 2018

</AI12>

<AI13>

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

(16.45 - 17.00)                                                                                                

</AI13>

<AI14>

8       NHS Wales Informatics Services: Consideration of evidence received

(17.00 - 17.15)                                                                                                

</AI14>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>