<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>
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