Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Fay Buckle
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Transcript View the meeting transcript. |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(09:00 - 10:00) |
National Framework for Continuing NHS Healthcare: Evidence from the Welsh Government PAC(4)-26-13 (paper 1) David Sissling - Director
General for Health & Social Services/Chief Executive, NHS Wales Albert Heaney - Director of
Social Services Alistair Davey - Deputy Director Social Services Policy and Strategy Supporting documents: Minutes: 2.1 The Committee questioned David Sissling Director General for Health & Social Services/Chief Executive, NHS Wales, Albert Heaney, Director of Social Services and Alistair Davey, Deputy Director Social Services Policy and Strategy on the National Framework for Continuing NHS Healthcare. Action points The Welsh Government agreed to provide cumulative data identifying the number of claims being processed, clearance levels and the number of challenges made to outcomes. The Welsh Government agreed to provide a detailed breakdown of cases logged both before and since 2010. |
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(10:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 4 & 5 Minutes: 3.1 The motion was agreed. |
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(10:05 - 10:20) |
National Framework for Continuing NHS Healthcare: Consideration of evidence Minutes: 4.1 The Committee considered the evidence received on National Framework for Continuing NHS Healthcare and agreed to consider the additional information from the Welsh Government when received and prepare a report. It was also agreed to invite David Sissling back to Committee in the summer 2014 term to receive an update on the framework. |
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(10:20 - 10:40) |
Appointment of non-executive Members and Chair of the Wales Audit Office Board PAC(4)-26-13 (paper 3)
Minutes: 5.1 The Committee noted the report and agreed with the panel’s recommendations. 5.2 The Report will be published on 9 October 2013. |