Agenda and minutes

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1.1       The Chair welcomed the Members to Committee.

1.2       Apologies were received from Lee Waters AM. There was no substitute.

2.1 The papers were noted.

2.2 Governance Arrangements at Betsi Cadwaladr University Health Board (BCUHB): Auditor General for Wales' Report - An Overview of Governance Arrangements (29 June 2017). The Committee agreed to write to the Chair of the Health, Social Care and Sport Committee requesting that they scrutinise the Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and Public Health on this issue, during their regular ministerial scrutiny sessions.

Research Briefing

PAC(5)-20-17 Paper 1 – Auditor General for Wales Report

Dr Andrew Goodall - Director General/NHS Chief Executive

Alan Brace - Director of Finance, Welsh Government

3.1 The Committee took evidence from Dr Andrew Goodall, Director General/NHS Chief Executive and Alan Brace, Director of Finance, Welsh Government as part of their inquiry into the Implementation of the NHS Finance (Wales) Act 2014.

3.2 Dr Goodall agreed to send further details of the changes in performance indicators that have occurred in the Welsh Ambulance Service Trust.

Items 5, 6 & 7 of today’s meeting and the meeting on 17 July 2017

4.1 The motion was agreed.

5.1 Members considered the evidence received and agreed to publish a short report.

PAC(5)-20-17 Paper 2 – Forward work programme

PAC(5)-20-17 Paper 3 – Circuit of Wales: Consideration of draft letter

6.1 Members discussed the forward work programme and noted its contents.

6.2 Members considered and subject to a couple of minor amendments, agreed the draft letter on the Circuit of Wales.

PAC(5)-20-17 Paper 4 – Draft Report

7.1 Members considered the draft report and suggested a number of amendments. The Clerks will circulate a revised version showing the changes, by email.