Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 01/03/2021 - Public Accounts Committee - Fifth Senedd

Items
Expected timing No. Item

(09.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed the Members to the Committee.

(09.15 - 09.30)

2.

Paper(s) to note

Minutes:

2.1 The papers were noted.

2a

NHS Wales Informatics Services: Letter from the Welsh Government (11 February 2021)

Supporting documents:

2b

Primary care out-of-hours services: Letter from the Welsh Government (12 February 2021)

Supporting documents:

(09.30 - 10.30)

3.

Reflections on the Fifth Assembly/Senedd: Welsh Government - Health and Social Services Group / NHS Wales

Research Briefing

 

Dr Andrew Goodall -  Director General, Health and Social Services Group / Chief Executive,  NHS Wales

Supporting documents:

Minutes:

3.1 The Committee held a session with Dr Andrew Goodall –  Director General, Health and Social Services Group / Chief Executive, NHS Wales on his reflections from the Fifth Assembly/Senedd to help inform the Committee’s Legacy Report.

(10.30)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5 & 6 and the meetings on 8, 15 & 22 March 2021

Minutes:

4.1 The motion was agreed.

(10.30 - 10.50)

5.

Reflections on the Fifth Assembly/Senedd: Consideration of evidence received

Minutes:

5.1 The Committee discussed the information received and what they wished to be reflected in the Legacy Report.

5.2 The Committee Requested that the Chair write to Dr Goodall to seek clarification on a number of issues that had been raised.

(10.50 - 12.30)

6.

Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Consideration and agreement of draft report

PAC(5)-07-21 Paper 1 – Draft Report

PAC(5)-07-21 Paper 2 – Welsh Government Written Statement: Shaping Wales’ Future: Delivering National Well-being Milestones and National Well-being Indicators and a report on Wales’ future (19 February 2021)

Supporting documents:

Minutes:

6.1 Llyr Gruffydd MS joined the meeting for this item.

6.2 The Committee considered the draft report. A number of revisions were suggested which the Committee will further consider at its meeting on 8 March 2021.