Agenda and minutes
PDF 167 KBVenue: Committee Room 4 - Tŷ Hywel. View directions
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. 1.2 Apologies were received
from Mohammad Asghar. William Graham substituted. |
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(09:00) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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Covering Teachers’ Absence: Letter from Owen Evans (28 February 2014) Supporting documents: |
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Senior Management Pay: Letter from the Auditor General for Wales (5 March 2014) Supporting documents: |
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Grants Management in Wales: Letter from the Permanent Secretary, Welsh Government (3 March 2014) Supporting documents: |
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(09:00-10:15) |
Valedictory session: Director General, Health Social Services and Children, Welsh Government David Sissling – Director
General Health and Social Services/ Chief Executive NHS Wales, Welsh Government Research briefing Supporting documents:
Minutes: 3.1 The Committee held a valedictory session with David
Sissling, the out-going Director General Health and Social Services/ Chief
Executive NHS Wales, Welsh Government. 3.2 The Director General agreed to send a note to the Committee
on mental health issues. 3.3 The Committee thanked David Sissling for his service to
the NHS and the public sector in Wales and the way he had contributed to the
Committee’s work. The Committee wished him well for the future. |
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(10:15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 5 Minutes: 4.1 The motion was agreed. |
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(10:15-11:00) |
Unscheduled Care: Consideration of draft report PAC(4)-08-14 (Paper 1) Minutes: 5.1 Members considered the remainder of the draft report. The
Clerks will prepare a revised version and send it to Members by email for
comment. The Committee will return to the item at the meeting on 3 April. |