Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Tom Jackson
| Expected timing | No. | Item |
|---|---|---|
(9:10 - 9:15) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. 1.2 Apologies had been received from Lindsay Whittle. |
|
(9:15 - 9:30) |
Advice from the Auditor General for Wales on correspondence on Maternity Services in Wales PAC(4) 12-12 – Paper 1, Annex – Maternity Services in Wales – An update on progress Supporting documents:
Minutes: 2.1 The Committee received a briefing from Huw Vaughan Thomas, Auditor General for Wales; Dave Thomas, Director of Health and Social Care; and Tracey Davies, Performance Audit Manager. Action point: The Auditor General for Wales agreed to provide: · Further information on the caesarean rates of health boards in Wales compared to those in other regions and nations of the UK, including the most recently available data. |
|
|
Papers to note Supporting documents: Minutes: 3.1 The Committee ratified the minutes of the previous meeting. |
||
|
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5 to 9. Minutes: Item 5 to 9. |
||
(9:30 - 9:45) |
Options for handling correspondence on Maternity Services in Wales Minutes: 5.1 The Committee discussed options for handling the advice from the Auditor General for Wales on Maternity Services, and determined that they would undertake a short inquiry into certain issues of concern highlighted by his correspondence. |
|
(9:45 - 10:15) |
Briefing from the Auditor General for Wales on Powys Fadog - Sale of the River Lodge Hotel Minutes: 6.1 The Committee received a private briefing from Gillian
Body, Assistant Auditor General – Performance Audit and Ian Hughes, Compliance
Manager, on the forthcoming report The
Welsh Government’s acquisition and action to dispose of the former River Lodge
Hotel, Llangollen. |
|
(10:15 - 10:30) |
Options for handling Powys Fadog - Sale of the River Lodge Hotel Minutes: 7.1 The Committee agreed to undertake a short inquiry into the findings of the Wales Audit Office report The Welsh Government’s acquisition and action to dispose of the former River Lodge Hotel, Llangollen and requested that the Clerk compile a list of potential witnesses to provide evidence. |
|
(10:30 - 10:45) |
Discussion on future Committee business and work programme for summer 2012 Minutes: 8.1 The Committee discussed its work programme for the summer term 2012. |
|
(10:45 - 11:00) |
Consideration of visit to Northern Ireland Assembly Minutes: 9.1 The Committee discussed and agreed proposals to visit the Northern Ireland Assembly on 12-13 September 2012, to discuss best practice with its Public Accounts Committee. |
|
|
Transcript View the meeting transcript. |
PDF 234 KB