<AI1>
(Pre-meeting)
(13.15 -
13.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.30)
</AI2>
<AI3>
2
Paper(s) to note
(13.30 -
13.35)
</AI3>
<AI4>
2.1 Medicines Management: Letter from the Welsh
Government (17 January 2019)
(Pages 1 - 16)
</AI4>
<AI5>
3
Governance Review of Betsi Cadwaladr
University Health Board: Lessons Learnt: Evidence Session with
North Wales Community Health Council
(13.35 -
15.05)
(Pages 17 - 168)
Research Briefing
PAC(5)-03-19 Paper 1 – North Wales
Community Health Council – Comments on the Public Accounts
Committee report “Wider issues emanating from the governance
review of Betsi Cadwaladr University Health Board - February
2016”
PAC(5)-03-19 Paper 2 - North Wales Community
Health Council – Briefing Pack
Geoff Ryall-Harvey, Chief Officer, North Wales
Community Health Council
Mark Thornton - Chair of the North Wales
Community Health Council
Garth Higginbotham - Vice-Chair of the North
Wales Community Health Council
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.05)
Items 5, 6, 7 8 & 9
</AI6>
<AI7>
5
Governance Arrangements at Betsi
Cadwaladr University Health Board: Lessons Learnt:
Consideration of evidence received
(15.05-15.25)
</AI7>
<AI8>
6
Primary care out-of-hours service:
Feedback from Member's Engagement with Out-of-Hours
Services
(15.25 -
15.40)
</AI8>
<AI9>
7
Scrutiny of Accounts 2017-18:
Consideration of the draft Report
(15.40 -
16.15)
(Pages 169 - 231)
PAC(5)-03-19 Paper 3 – Draft Report
</AI9>
<AI10>
8
The Welsh Government’s youth
discounted bus fare scheme – MyTravelPass: Auditor General
for Wales' Report
(16.15 -
16.30)
(Pages 232 - 287)
Research Briefing
PAC(5)-03-19 Paper 4 – Auditor General
for Wales Report
PAC(5)-03-19 Paper 5 – Welsh Government
response
</AI10>
<AI11>
9
Expenditure on agency staff by NHS Wales:
Auditor General for Wales' Report
(16.30
-16.45)
(Pages 288 - 324)
Research Briefing
PAC(5)-03-19 Paper 6 – Auditor General
for Wales Report
</AI11>
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