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:
- PAC(5)-10-18 P2 - CVUHB to NR - PIR, item 4
PDF 143 KB
- PAC(5)-10-18 P2A - CVUHB to NR - PIR - Annex, item 4
PDF 397 KB
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:
- Restricted enclosure 26 , View reasons restricted (11/1)
- PAC(5)-23-17 P10 - AGW Report - PIR, item 11
PDF 845 KB
- PAC(5)-23-17 P11 - Paper from CVUHB - PIR, item 11
PDF 4 MB
- PAC(5)-23-17 P12 - Letter from the WG - PIR, item 11
PDF 697 KB
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.