Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 18 March 2019

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

Draft

------

<AI1>

(Private pre-meeting)

(13.00 - 13.15)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(13.15)                                                                                                             

</AI2>

<AI3>

2       Primary care out-of-hours service: Evidence Session with Hywel Dda University Health Board

(13.15 - 14.45)                                                                           (Pages 1 - 58)

Research Briefing

PAC(5)-08-19 Paper 1 – Hywel Dda University Health Board

PAC(5)-08-19 Paper 2 – Letter from the Royal College of General Practitioners

PAC(5)-08-19 Paper 3 – Letter from the British Medical Association

 

Joe Teape – Deputy Chief Executive, Hywel Dda University Health Board

Richard Archer – Out of Hours GP, Hywel Dda University Health Board

</AI3>

<AI4>

(Break)

(14.45 - 14.55)

</AI4>

<AI5>

3       Primary care out-of-hours service: Evidence Session with Cardiff and Vale University Health Board

(14.55 - 16.30)                                                                         (Pages 59 - 64)

PAC(5)-08-19 Paper 4 – Cardiff and Vale University Health Board

 

Steve Curry – Chief Operating Officer, Cardiff and Vale University Health Board

Lisa Dunsford – Director of Operations for the Primary, Community and Intermediate Care (PCIC) Clinical Board, Cardiff and Vale University Health Board

Dr Sherard Lemaitre – GP for Cardiff and Vale University Health Board Out of Hours

</AI5>

<AI6>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(16.30)                                                                                                             

Item 5 and the meeting on 25 March 2019

</AI6>

<AI7>

5       Primary care out-of-hours service: Consideration of evidence received

(16.30 - 16.45)                                                                                                

</AI7>

<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>