<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>
<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>