<AI1>
(Private
Pre-meeting)
(12.45 -
13.00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.00)
</AI2>
<AI3>
2
Paper(s) to note
(13.00
-13.05)
</AI3>
<AI4>
2.1 Waste Management: Additional information from the
Welsh Local Government Association
(Pages 1 - 4)
</AI4>
<AI5>
2.2 Scrutiny of Accounts 2018-19: Additional information
from Assembly Commission (21 October 2019)
(Pages 5 - 11)
</AI5>
<AI6>
2.3 Management of follow up outpatients across Wales:
Letter from the Welsh Government (23 October 2019)
(Pages 12 - 14)
</AI6>
<AI7>
3
NHS Wales Informatics Services: Evidence
session with the Welsh Government
(13.05 -
14.35)
(Pages 15 - 390)
Research Briefing
PAC(5)-27-19 Paper 1 – Welsh
Government
PAC(5)-27-19 Paper 2 – Welsh Government
Written Statement: Minister for Health and Social Services - Update
on Digital Health and Care (30 September
2019)
Dr Andrew Goodall – Director General
HSS/Chief Executive NHS Wales
Ifan Evans – Director, Technology,
Digital & Transformation, Welsh Government
Alan Brace – Director of Finance, Welsh
Government
Andrew Griffiths - NWIS Director and Chief
Information Officer for Wales
</AI7>
<AI8>
Break
(14.35 -
14.40)
</AI8>
<AI9>
4
Waste Management: Evidence Session with
Natural Resources Wales
(14.40 -
15.55)
(Pages 391 - 417)
Research Briefing
PAC(5)-27-19 Paper 3 – Natural Resources
Wales
Becky Favager - Regulation Policy and Approach
Manager, Natural Resources Wales
John Fry - Lead Specialist Advisor, Waste
Policy, Natural Resources Wales
</AI9>
<AI10>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.55)
Items 6, 7 & 8
</AI10>
<AI11>
6
NHS Wales Informatics Services:
Consideration of evidence received
(15.55 -
16.05)
</AI11>
<AI12>
7
Waste Management: Consideration of
evidence received
(16.05 -
16.15)
</AI12>
<AI13>
8
Scrutiny of Accounts 2018-19:
Consideration of additional information by the Assembly
Commission
(16.15-16.30)
</AI13>
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