Agenda and minutes
PDF 283 KBVenue: Committee Room 4
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 the
Members to Committee and welcomed Alun Ffred Jones following his election to
the Committee on 21 January. |
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(09:00-09:05) |
Papers to note Supporting documents:
Minutes: 2.1 The papers were noted. |
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Health Finances 2012-13 and Beyond: Letter from the Auditor General for Wales (14 January 2014) Supporting documents: |
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Unscheduled Care: Letter from David Sissling (14 January 2014) Supporting documents: |
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Unscheduled Care: Information from Hywel Dda Community Health Council Supporting documents: |
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Unscheduled Care: Letter from Hywel Dda University Health Board (22 January 2014) Supporting documents: |
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(09:05) |
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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(09:10-09:30) |
Higher Education Funding: Briefing from the Wales Audit Office Minutes: 4.1 The Committee received a
briefing from the Wales Audit Office on the Higher
Education Finances report which was published on 21 November 2013. 4.2 The Committee agreed to write
to the Welsh Government seeking a response to the WAO report. It also agreed to
return to this issue once further work is completed later this year. |
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(09:30-11:00) |
Health Finances 2012-13 and Beyond: Consideration of report PAC(4)-03-14 (paper 1) Minutes: 5.1 The Committee considered
the draft report. A number of minor amendments were suggested and it was agreed
that the redraft would be circulated for agreement out of Committee. |