Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Fay Buckle 

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed Members and members of the public to the meeting.

(09:00 - 10:00)

2.

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.

(10:00)

3.

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.

(10:05 - 10:20)

4.

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.

(10:20 - 10:40)

5.

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.