<AI1>
(The
Committee agreed on 24 September 2018, a motion under Standing
Order 17.42 to resolve to exclude the public from Items 1 & 2
of this meeting)
</AI1>
<AI2>
1
Care experienced children and young
people: Consideration of draft report
(13.00 -
13.45)
(Pages 1 - 61)
PAC(5)-25-18 Paper 1 – Draft Report
</AI2>
<AI3>
2
Implementation of the NHS Finance (Wales)
Act 2014: Consideration of draft letter
(13.45 -
14.00)
(Pages 62 - 69)
PAC(5)-25-18 Paper 2 – Draft Letter
PAC(5)-25-18 Paper 2a – Welsh Government
Written Statement: NHS Wales Escalation and Intervention
Arrangements (21 August 2018)
</AI3>
<AI4>
3
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI4>
<AI5>
4
Paper(s) to note
(14.00 -
14.50)
(Pages 70 - 71)
</AI5>
<AI6>
4.1 Implementation of the NHS Finance (Wales) Act 2014:
Correspondence from Abertawe Bro Morgannwg University Health
Board
(Pages 72 - 105)
</AI6>
<AI7>
4.2 NHS Wales Informatics Services: Correspondence from
Cardiff & Vale University Health Board and Cwm Taf University
Health Board
(Pages 106 - 108)
</AI7>
<AI8>
4.3 NHS Wales Informatics Services: Additional
information from the Welsh Government (29 August 2018)
(Pages 109 - 116)
</AI8>
<AI9>
4.4 NHS Wales Informatics Services: Additional
information from Andrew Griffiths, NWIS (29 August
2018)
(Pages 117 - 126)
</AI9>
<AI10>
4.5 The Welsh Government's initial funding of the Circuit
of Wales Project: Letter from the Welsh Government (15 August
2018)
(Pages 127 - 131)
</AI10>
<AI11>
4.6 Medicines Management: Letter from the Welsh
Government (15 August 2018)
(Pages 132 - 135)
</AI11>
<AI12>
4.7 Intra-Wales - Cardiff to Anglesey - Air Service:
Letter from the Welsh Government (20 August 2018)
(Pages 136 - 137)
</AI12>
<AI13>
4.8 The 21st Century Schools and Education Programme:
Letter from the Welsh Government (21 August 2018)
(Pages 138 - 146)
</AI13>
<AI14>
4.9 The Welsh Government’s Supporting People
Programme: Letter from the Welsh Government (24 August
2018)
(Pages 147 - 151)
</AI14>
<AI15>
4.10Audit
of Cardiff and Vale University Health Board’s Contractual
Relationships with RKC Associates Ltd and its Owner: Letter from
Cardiff and Vale University Health Board (3 September
2018)
(Pages 152 - 175)
</AI15>
<AI16>
Break
(14.50 -
15.00)
</AI16>
<AI17>
5
Natural Resources Wales: Scrutiny of
Annual Report and Accounts 2017-18
(15.00 -
15.45)
(Pages 176 - 179)
Research Briefing
David Sulman – UK Forest Products
Association
</AI17>
<AI18>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.45)
Items 7, 8 & 9
</AI18>
<AI19>
7
Natural Resources Wales: Scrutiny of
Annual Report and Accounts 2017-18: Consideration of evidence
received
(15.45 -
16.00)
</AI19>
<AI20>
8
Primary care out-of-hours service:
Auditor General for Wales Report
(16.00 -
16.15)
(Pages 180 - 238)
Research Briefing
PAC(5)-25-18 Paper 3 – Auditor General
for Wales’ Report
PAC(5)-25-18 Paper 4 – Welsh Government
response to the Auditor General for Wales’ Report (1 August
2018)
PAC(5)-25-18 Paper 5 – Welsh Government
response to the Auditor General for Wales’ Report (14 August
2018)
</AI20>
<AI21>
9
Managing the impact of Brexit on EU
Structural funds: Auditor General for Wales Report
(16.15 -
16.30)
(Pages 239 - 285)
Research Briefing
PAC(5)-25-18 Paper 6 – Auditor General
for Wales’ Report
</AI21>
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