<AI1>
(Pre-Meeting)
(13.00 -
13.15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.15)
</AI2>
<AI3>
2
Paper(s) to note
(13.15)
</AI3>
<AI4>
2.1 Implementation of the NHS Finance (Wales) Act 2014:
Letter from the Welsh Government (7 January 2019)
(Pages 1 - 2)
</AI4>
<AI5>
2.2 Scrutiny of Accounts 2017-18: Letter from the
Permanent Secretary, Welsh Government (14 January 2019)
(Pages 3 - 4)
</AI5>
<AI6>
2.3 The Welsh Government's Supporting People Programme:
Letter from the Welsh Government (15 January 2019)
(Pages 5 - 16)
</AI6>
<AI7>
3
Governance Review of Betsi Cadwaladr
University Health Board: Lessons learnt - Evidence session with the
Welsh Government
(13.20-15.00)
(Pages 17 - 46)
Research Briefing
PAC(5)-02-19 Paper 1 – Paper from Welsh
Government
PAC(5)-02-19 Paper 2 – Letter from the
Older People’s Commissioner for Wales (22 January 2019)
Dr Andrew Goodall – Director General
HSS/Chief Executive NHS Wales
Simon Dean - Deputy Chief Executive NHS
Wales
Jo Jordan - Director of Mental Health, NHS
Governance & Corporate Services, Welsh Government
Alan Brace - Director of Finance, Welsh
Government
</AI7>
<AI8>
(Break)
(15.00 -
15.10)
</AI8>
<AI9>
4
Care experienced children and young
people: Welsh Government response to the Committee's
Report
(15.10 -
15.25)
(Pages 47 - 59)
PAC(5)-02-19 Paper 3 – Welsh Government
response
PAC(5)-02-19 Paper 4 – Letter from the
Auditor General Auditor on the Welsh Government response
</AI9>
<AI10>
5
Natural Resources Wales: Responses to the
Committee's Report
(15.25 -
15.40)
(Pages 60 - 63)
PAC(5)-02-19 Paper 5 – Welsh Government
Response
PAC(5)-02-19 Paper 6 – Natural Resources
Wales Response
</AI10>
<AI11>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.40)
Items 7, 8 & 9
</AI11>
<AI12>
7
Governance Review of Betsi Cadwaladr
University Health Board: Lessons learnt - Consideration of Evidence
Received
(15.40 -
16.00)
</AI12>
<AI13>
8
The Welsh Government’s relationship
with Pinewood: Consideration of draft Report
(16.00 -
16.20)
(Pages 64 - 101)
PAC(5)-02-19 Paper 7 – Draft report
</AI13>
<AI14>
9
Scrutiny of Accounts 2017-18:
Consideration of draft report
(16.20-
17.00)
(Pages 102 - 164)
PAC(5)-02-19 Paper 8 – Draft report
</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>