Meetings

Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 18/02/2019 - Public Accounts Committee - Fifth Senedd (Item 2)

2 Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Correspondence from Maria Battle, Board Chair (6 February 2019)

Supporting documents:


Meeting: 01/10/2018 - Public Accounts Committee - Fifth Senedd (Item 4)

4 Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Letter from Cardiff and Vale University Health Board (3 September 2018)

Supporting documents:


Meeting: 16/04/2018 - Public Accounts Committee - Fifth Senedd (Item 4)

4 Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner

PAC(5)-10-18 Paper 2 – Letter from Maria Battle, Chair of Cardiff and Vale University Health Board

PAC(5)-10-18 Paper 2A - Annex

Supporting documents:

Minutes:

4.1 Members noted the action plan update and that a further update will be provided in September.

 


Meeting: 11/12/2017 - Public Accounts Committee - Fifth Senedd (Item 2)

2 Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Additional information from Cardiff and Vale UHB (30 November 2017)

Supporting documents:


Meeting: 11/12/2017 - Public Accounts Committee - Fifth Senedd (Item 2)

2 Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Additional information from the Welsh Government (24 November 2017)

Supporting documents:


Meeting: 25/09/2017 - Public Accounts Committee - Fifth Senedd (Item 14)

Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Consideration of evidence received

Minutes:

14.1 Members considered the evidence received and agreed to return to the issue once the counter fraud report had been received.

14.2 In the interim, the Chair agreed to write to the Chief Executive and Chair of Cardiff and Vale University Health Board highlighting the Committee’s concerns and seeking assurance that their action plan will address all issues raised by the Auditor General and the Committee.


Meeting: 25/09/2017 - Public Accounts Committee - Fifth Senedd (Item 11)

11 Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Evidence Session

Research Briefing

PAC(5)-23-17 Paper 10 – Auditor General for Wales Report

PAC(5)-23-17 Paper 11 – Paper from Cardiff and Vale University Health Board

PAC(5)-23-17 Paper 12 – Letter from the Welsh Government

 

 

Len Richards – Chief Executive, Cardiff and Vale University Health Board

Maria Battle – Cardiff and Vale University Health Board

 

Supporting documents:

Minutes:

11.1 The Committee scrutinised Len Richards, Chief Executive and Maria Battle, Chair, Cardiff and Vale University Health Board on the Auditor General for Wales’ report on the Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner.


Meeting: 25/09/2017 - Public Accounts Committee - Fifth Senedd (Item 2)

Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Auditor General for Wales Briefing

Minutes:

2.1 The Auditor General for Wales provided an oral briefing on the findings of his Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner, which was published on 17 July 2017.