<AI1>
(Private
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 -
13.20)
</AI3>
<AI4>
2.1 NHS Wales Informatics Services: Letter from the Welsh
Government (20 February 2019)
(Pages 1 - 3)
</AI4>
<AI5>
3
Management of follow up outpatients
across Wales: Evidence Session with Cardiff and Vale University
Health Board
(13.20 -
14.50)
(Pages 4 - 35)
Research Briefing
PAC(5)-07-19 Paper 1 – Cardiff and Vale
University Health Board
Len Richards – Chief Executive, Cardiff
and Vale University Health Board
Steve Curry - Chief Operating Officer, Cardiff
and Vale University Health Board
Caroline Bird - Deputy Chief Operating
Officer, Cardiff and Vale University Health Board
</AI5>
<AI6>
(Break)
(14.50 -
15.00)
</AI6>
<AI7>
4
Management of follow up outpatients
across Wales: Evidence Session with Aneurin Bevan University Health
Board
(15.00 -
16.30)
(Pages 36 - 45)
PAC(5)-07-19 Paper 2 - Aneurin Bevan
University Health Board
Judith Paget, Chief Executive, Aneurin Bevan
University Health Board
Dr Paul Buss, Medical Director, Aneurin Bevan
University Health Board
Claire Birchall, Executive Director of
Operations, Aneurin Bevan University Health Board
</AI7>
<AI8>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.30)
Items 6 & 7
</AI8>
<AI9>
6
Management of follow up outpatients
across Wales: Consideration of evidence received
(16.30 -
16.45)
</AI9>
<AI10>
7
Expenditure on agency staff by NHS Wales:
Committee Correspondence
(16.45 -
17.00)
(Pages 46 - 49)
PAC(5)-07-19 PTN2 – Letter from the
Committee Chair to Dr Dai Lloyd AM, Chair of Health, Social Care
and Sport Committee (7 February 2019)
PAC(5)-07-19 PTN3 – Letter from Dr Dai
Lloyd AM, Chair of Health, Social Care and Sport Committee to the
Committee Chair (12 February 2019)
</AI10>
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