Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Expected timing: Private Meeting 

Expected timing No. Item



Introductions, apologies, substitutions and declarations of interest


1.1       The Chair welcomed the Members to Committee.

1.2       There were no apologies.

(13.30 - 13.35)


Paper(s) to note

Supporting documents:


2.1 The papers were noted.


Hospital Catering and Patient Nutrition: Letter from the Welsh Government (6 July 2017)

Supporting documents:


Implementation of the Wales Act 2017: Letter from the Llywydd (11 July 2017)

Supporting documents:

(13.35 - 13.45)


Medicines Management: Reports from Stakeholder Event

PAC(5)-21-17 Paper 1 – Report from visit to Glanrhyd Surgery, Ebbw Vale

PAC(5)-21-17 Paper 3 – Report from visit to Ty Elli Surgery, Llanelli

PAC(5)-21-17 Paper 3 – Report from visit to Stanwell Surgery, Penarth

PAC(5)-21-17 Paper 4 – Additional information from Abertawe Bro Morgannwg University Health Board (ABMUHB)

Supporting documents:


3.1 The papers were noted.

3.2 Members agreed to gather further evidence in the autumn term.


(13.45 - 14.00)


Auditor General for Wales Report(s): Update on forthcoming reports


4.1 The Auditor General for Wales updated Committee on a report he had published today (17 July) and a further one expected to be published by the end of the month.


(14.00 - 16.00)


Looked after Children: Stakeholder Event

Research Briefing


Professor Donald Forrester - Director Cascade

Professor Sally Holland - Children’s Commissioner for Wales

Professor Paul Rees - Swansea University

Sean O’Neill – Children in Wales

Supporting documents:


5.1 Members discussed the forthcoming Looked After Children inquiry with stakeholders and agreed to start the inquiry by looking at what is being spent on children in care, how the resources are allocated and the outcomes.