Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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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
Jenny Rathbone
declared an interest as Chair of the All Wales Programme Monitoring Committee. |
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(09:00) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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Valedictory session: Director General, Health Social Services and Children, Welsh Government: Letter from David Sissling (27 March 2014) Supporting documents: |
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(09:05-09:15) |
National Framework for Continuing NHS Healthcare: Consideration of further information from the Welsh Government PAC(4)11-14(paper 1) Supporting documents: Minutes: 3.1 Members discussed the response from the Minister for
Health and Social Services and agreed to consider his further updates in June
and September. The Committee will return to this issue in the autumn following
the AGW’s planned memorandum on the progress made on reducing the claims
deficit and the launch of the revised framework. |
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(09:15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5, 6, 7 & 8 Minutes: 4.1 The motion was agreed. |
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(09:15-09:30) |
EU structural funding: Briefing from the Wales Audit Office PAC(4)-11-14(paper 2) Minutes: 5.1 Members received a briefing from the Wales Audit Office
on EU structural funding. 5.2 It was agreed that the Chair will write to the Welsh
Government seeking a response to the WAO report. 5.3 On receipt of the response, the Committee will consider
whether it will undertake an inquiry into this issue. |
|
(09:30-09:45) |
Public funding of the Cywain Cente – Bala: Briefing from the Wales Audit Office PAC(4)-11-14(paper 3) Minutes: 6.1 Members received a briefing from the Wales Audit Office
on Public funding of the Cywain Cente –
Bala. 6.2 It was agreed that the Chair will write to the Welsh
Government seeking a response to the WAO report. 6.3 On receipt of the response, the Committee will consider
whether it will undertake an inquiry into this issue. |
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(09:45-10:00) |
Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of further information and next steps PAC(4)-11-14(paper 4) Supporting documents: Minutes: 7.1 Members considered the response from the Director General
for Business, Enterprise, Technology and Science and agreed to write to him
seeking further clarification on a number of issues. |
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(10:00-11:00) |
Covering Teachers’ Absence: Consideration of draft report PAC(4)-11-14(paper 5) Minutes: 8.1 Due to time constraints, Members considered part of the
draft report and will return to this item at a future meeting. |