Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 04/12/2017 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(14.45 - 15.15) |
The Welsh Government's initial funding of the Circuit of Wales project: Correspondence with the Welsh Government PAC(5)-31-17
Paper 1 – Letter from the Chair to the Welsh Government (20 October 2017) PAC(5)-31-17
Paper 2 – Letter from the Welsh Government (17 November 2017) PAC(5)-31-17
Paper 3 – Previous correspondence considered at the meeting on 2 October 2017 Supporting documents:
Minutes: 1.1
Members
considered and discussed the correspondence from the Welsh Government and the
Auditor General for Wales. 1.2
Members
agreed that the Chair will write to the Permanent Secretary with their concerns
and also advise that they may wish to take oral evidence from her. |
|
(15.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 2.1
The Chair welcomed the Members to Committee. 2.1
Apologies were received from Vikki Howells AM. There was no substitution. |
|
(15.30 - 15.35) |
Paper(s) to note Supporting documents: Minutes: 3.1
The papers were noted. |
|
(15.35 - 16.30) |
Hospital Catering and Patient Nutrition: Evidence Session with the Welsh Government Research
Briefing PAC(5)-31-17
Paper 4 – Update from the Welsh Government Dr
Andrew Goodall - Director General/NHS Chief Executive Frances
Duffy - Director, Primary Care & Innovation, Welsh Government Supporting documents:
Minutes: 4.1
The Committee scrutinised Dr Andrew Goodall, Director General/NHS Chief
Executive and Frances Duffy, Director, Primary Care & Innovation, Welsh
Government on the implementation of recommendations arising from the previous
Committee’s and this Committee’s reports on hospital catering and patient
nutrition. 4.2
Dr Goodall agreed to send further information regarding the timelines for the
rollout of the new national system for social care (WCCIS) and the All Wales
catering system. |
|
(16.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
7 Minutes: 5.1
The motion was agreed. |
|
(16.30 - 16.45) |
Hospital Catering and Patient Nutrition: Consideration of evidence received Minutes: 6.1
Members considered the evidence received and agreed to revisit when the Auditor
General’s report on the NHS Wales Informatics Services which is scheduled to be
published in January 2018. |