Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 8 July 2019

Meeting time: 12.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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<AI1>

(Private Pre-Meeting)

(12.45 - 13.00)

</AI1>

<AI2>

(The Committee agreed on 24 June 2019, a motion under Standing Order 17.42 to resolve to exclude the public from Items 1 & 2 of this meeting)

 

</AI2>

<AI3>

1       Management of follow up outpatients across Wales: Consideration of draft report

(13.00 - 13.30)                                                                           (Pages 1 - 37)

PAC(5)-19-19 Paper 1 – Draft Report

</AI3>

<AI4>

2       Primary care out-of-hours service: Consideration of draft report

(13.30 - 13.50)                                                                         (Pages 38 - 76)

PAC(5)-19-19 Paper 2 – Draft Report

</AI4>

<AI5>

3       Introductions, apologies, substitutions and declarations of interest

(13.50)                                                                                                             

</AI5>

<AI6>

4       Paper(s) to note

(13.50 - 14.00)                                                                                                

</AI6>

<AI7>

4.1   Auditor General for Wales Report: Wales Audit Office Annual Report and Accounts 2018-19

                                                                                               (Pages 77 - 216)

</AI7>

<AI8>

4.2   Care experienced children and young people: Letter from the Chair of the Children, Young People and Education Committee (21 June 2019)

                                                                                             (Pages 217 - 222)

</AI8>

<AI9>

4.3   Primary care out-of-hours service: Letter from the Welsh Government (25 June 2019)

                                                                                             (Pages 223 - 235)

</AI9>

<AI10>

4.4   Management of follow up outpatients across Wales: Letter from the Welsh Government (26 June 2019)

                                                                                             (Pages 236 - 244)

</AI10>

<AI11>

5       Implementation of the NHS Finance (Wales) Act 2014: Evidence Session with Hywel Dda University Health Board

(14.00 - 15.00)                                                                     (Pages 245 - 290)

Research Briefing

PAC(5)-19-19 Paper 3 – Welsh Government Statement: NHS Financial Performance 2018-19 (12 June 2019)

PAC(5)-19-19 Paper 4 – Wales Audit Office press release – Health Boards Annual Accounts (12 June 2019)

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

 

Joe Teape - Deputy Chief Executive/Director of Operations, Hywel Dda University Health Board

Huw Thomas – Director of Finance, Hywel Dda University Health Board

Mandy Rayani - Director of Nursing, Quality & Patient Experience, Hywel Dda University Health Board

</AI11>

<AI12>

(Break)

(15.00 - 15.10)

</AI12>

<AI13>

6       Implementation of the NHS Finance (Wales) Act 2014: Evidence Session with Aneurin Bevan University Health Board

(15.10 - 16.15)                                                                     (Pages 291 - 299)

PAC(5)-19-19 Paper 6 - Aneurin Bevan University Health Board

 

Judith Paget – Chief Executive, Aneurin Bevan University Health Board

Glyn Jones – Director of Finance and Performance, Aneurin Bevan University Health Board

Martine Price – Interim Director of Nursing, Aneurin Bevan University Health Board

</AI13>

<AI14>

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

(16.15)                                                                                                             

Items 8, 9 & 10

</AI14>

<AI15>

8       Implementation of the NHS Finance (Wales) Act 2014: Consideration of evidence received

(16.15 - 16.30)                                                                                                

</AI15>

<AI16>

9       Forward Work Programme: Consideration of Autumn 2019 Work Programme

(16.30 - 16.50)                                                                     (Pages 300 - 311)

PAC(5)-19-19 Paper 7 – Draft work programme

</AI16>

<AI17>

10    Counter Fraud in the Public Sector: Follow-up from event held on 1 July

(16.50 - 17.00)                                                                                                

</AI17>

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