Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

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Items
Note No. Item

Transcript

View the meeting transcript (PDF 208KB) View as HTML (209KB)

 

(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Ann Jones AM.

 

1.3 Jenny Rathbone AM attended as a substitute.

(09.00)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.00 - 09.45)

3.

Legacy inquiry: Evidence session 1

Mark Drakeford AM, Minister for Health and Social Services

Dr Andrew Goodall, Director General for Health/NHS Chief Executive, Health and Social Services Group, Welsh Government

Leighton Phillips, Deputy Director of Strategy and Planning, Welsh Government

Martin Sollis, Director of Finance, Welsh Government

 

Paper 1 – Overview of progress in implementing the National Health Service Finance (Wales) Act 2014

Research briefing

Supporting documents:

Minutes:

3.1 The Committee took evidence from Mark Drakeford AM, Minister for Health and Social Services, Dr Andrew Goodall, Director General for Health/NHS Chief Executive, Leighton Phillips, Deputy Director of Strategy and Planning, and Martin Sollis, Director of Finance, Welsh Government.

(09.45)

4.

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

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.

 

4.2 The Committee also agreed to exclude the public from the meeting scheduled for 19 November 2015 under Standing Order 17.42.

(10.00 - 10.15)

5.

Legacy inquiry: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(10.15 - 10.30)

6.

Draft Wales Bill

Paper 2 – Draft letter

Supporting documents:

Minutes:

6.1 The Committee agreed the draft letter.

(10.30 - 10.45)

7.

Wales Audit Office

Paper 3 - External Audit Report on the Accounts 2014-15

Supporting documents:

Minutes:

7.1 The Committee noted the report.