Meeting Venue:
Committee Room 1 -
Senedd
Meeting date: 29 April 2019
Meeting time: 13.15
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(Private
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)
</AI3>
<AI4>
2.1 Primary care out-of-hours service: Additional
information from Cardiff & Vale University Health Board (March
2019)
(Page 1)
</AI4>
<AI5>
2.2 Natural Resources Wales: Update from Welsh Government
on implementation of Report Recommendations (April
2019)
(Pages 2 - 3)
</AI5>
<AI6>
2.3 Medicines Management: Letter from Welsh Government
(April 2019)
(Pages 4 - 5)
</AI6>
<AI7>
3
The Welsh Government’s relationship
with Pinewood: Consideration of Welsh Government's
Response
(13.35 -
13.45)
(Pages 6 - 11)
PAC(5)-11-19 Paper 1 – Welsh Government
Response
</AI7>
<AI8>
4
Primary care out-of-hours service:
Evidence session with the Welsh Government
(13.45 -
15.15)
(Pages 12 - 51)
Research Briefing
PAC(5)-11-19 Paper 2 – Welsh
Government
Dr Andrew Goodall – Director General
HSS/Chief Executive NHS Wales
Simon Dean – Deputy Chief Executive NHS
Wales
Judith Paget - Chief Executive of Aneurin
Bevan University Health Board, Chair of the National Primary Care
Board and Strategic Lead for Out of Hours Services
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.15)
Items 6 & 7
</AI9>
<AI10>
6
Primary care out-of-hours service:
Consideration of evidence received
(15.15-15.30)
</AI10>
<AI11>
7
Committee working practices and
procedures
(15.30-16.00)
(Pages 52 - 59)
PAC(5)-11-19 Paper 3 – Remit paper
</AI11>
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