Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Nick Ramsay AM (Chair)
Mohammad Asghar (Oscar) AM
Neil Hamilton AM
Mike Hedges AM
Jenny Rathbone AM
|
|
Witness:
|
David Sulman, UK Forest Products
Association
|
|
Wales Audit Office:
|
Adrian Crompton – Auditor General for
Wales
Matthew Mortlock
Derwyn Owen
Dave Rees
Dave Thomas
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Meriel Singleton (Second Clerk)
|
<AI1>
1
Care experienced children and young
people: Consideration of draft report
1.1 Members considered and agreed the key
issues and recommendations.
</AI1>
<AI2>
2
Implementation of the NHS Finance (Wales)
Act 2014: Consideration of draft letter
2.1 Members considered and agreed the draft
letter.
</AI2>
<AI3>
3
Introductions, apologies, substitutions
and declarations of interest
3.1 The Chair welcomed Members to the
meeting.
3.2 The Chair welcomed Jenny Rathbone AM and,
in his absence, Jack Sargeant AM who were elected to the committee
last week, and thanked Vikki Howells and Lee Waters for all their
work and contributions to the committee.
3.3 Apologies were received from Jack Sargeant
AM. Mike Hedges AM substituted.
</AI3>
<AI4>
4
Paper(s) to note
4.1 The
papers were noted. </AI4>
4.2
<AI5>
4.1
Implementation of the NHS Finance (Wales)
Act 2014: Correspondence from Abertawe Bro Morgannwg University
Health Board
</AI5>
<AI6>
4.2
NHS Wales Informatics Services:
Correspondence from Cardiff & Vale University Health Board and
Cwm Taf University Health Board
</AI6>
<AI7>
4.3
NHS Wales Informatics Services:
Additional information from the Welsh Government (29 August
2018)
</AI7>
<AI8>
4.4
NHS Wales Informatics Services:
Additional information from Andrew Griffiths, NWIS (29 August
2018)
</AI8>
<AI9>
4.5
The Welsh Government's initial funding of
the Circuit of Wales Project: Letter from the Welsh Government (15
August 2018)
</AI9>
<AI10>
4.6
Medicines Management: Letter from the
Welsh Government (15 August 2018)
</AI10>
<AI11>
4.7
Intra-Wales - Cardiff to Anglesey - Air
Service: Letter from the Welsh Government (20 August
2018)
</AI11>
<AI12>
4.8
The 21st Century Schools and Education
Programme: Letter from the Welsh Government (21 August
2018)
</AI12>
<AI13>
4.9
The Welsh Government’s Supporting
People Programme: Letter from the Welsh Government (24 August
2018)
</AI13>
<AI14>
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)
</AI14>
<AI15>
5
Natural Resources Wales: Scrutiny of
Annual Report and Accounts 2017-18
5.1 Members received evidence from David
Sulman from the UK Forest Products Association as part of the
Committee’s scrutiny of Natural Resources Wales’ annual
report and accounts 2017-18.
</AI15>
<AI16>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
6.1 The motion was agreed.
</AI16>
<AI17>
7
Natural Resources Wales: Scrutiny of
Annual Report and Accounts 2017-18: Consideration of evidence
received
7.1 Members considered the evidence
received.
</AI17>
<AI18>
8
Primary care out-of-hours service:
Auditor General for Wales Report
8.1 The Auditor General briefed members on the
Primary care out-of-hours service report.
8.2 The committee agreed to undertake a short
inquiry into this issue.
</AI18>
<AI19>
9
Managing the impact of Brexit on EU
Structural funds: Auditor General for Wales Report
9.1 The Auditor General briefed members on the
Managing the Impact of Brexit on EU Structural funds report.
9.2 The Committee agreed to write to External
Affairs and Additional Legislation Committee to draw its attention
to the report.
</AI19>
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