Agenda and minutes
PDF 104 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 28/01/2019 - Public Accounts Committee - Fifth Senedd
| Expected timing | No. | Item |
|---|---|---|
(13.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the Committee and welcomed Vikki Howells AM back
following her recent election. He thanked Jack Sargeant AM for his contributions. |
|
(13.15) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
|
Implementation of the NHS Finance (Wales) Act 2014: Letter from the Welsh Government (7 January 2019) Supporting documents: |
||
|
Scrutiny of Accounts 2017-18: Letter from the Permanent Secretary, Welsh Government (14 January 2019) Supporting documents: |
||
|
The Welsh Government's Supporting People Programme: Letter from the Welsh Government (15 January 2019) Supporting documents: |
||
(13.20-15.00) |
Governance Review of Betsi Cadwaladr University Health Board: Lessons learnt - Evidence session with the Welsh Government Research
Briefing PAC(5)-02-19
Paper 1 – Paper from Welsh Government PAC(5)-02-19
Paper 2 – Letter from the Older People’s Commissioner for Wales (22 January
2019) Dr Andrew Goodall – Director General HSS/Chief Executive NHS Wales Simon
Dean - Deputy Chief Executive NHS Wales Jo
Jordan - Director of Mental Health, NHS Governance & Corporate Services,
Welsh Government Alan
Brace - Director of Finance, Welsh Government Supporting documents:
Minutes: 3.1
Members received evidence from Dr Andrew Goodall, Director General of Health
and Social Services and Chief Executive NHS Wales; Simon Dean, Deputy Chief
Executive NHS Wales; Jo Jordan, Director of Mental Health, NHS Governance &
Corporate Services; and Alan Brace, Director of Finance, Welsh Government as
part of the inquiry into Lessons learnt from the Governance Review of Betsi
Cadwaladr University Health Board. 3.2
Dr Goodall agreed to send an analysis of the BCUHB staff survey which shows the
level of improvement over the last three years. He also agreed to send details
of staff surveys from other health boards to provide a picture across Wales. |
|
(15.10 - 15.25) |
Care experienced children and young people: Welsh Government response to the Committee's Report PAC(5)-02-19
Paper 3 – Welsh Government response PAC(5)-02-19
Paper 4 – Letter from the Auditor General Auditor on the Welsh Government
response Supporting documents:
Minutes: 4.1
Members considered the response and it was agreed that the Chair would write to
the Welsh Government seeking clarification on a number of issues. |
|
(15.25 - 15.40) |
Natural Resources Wales: Responses to the Committee's Report PAC(5)-02-19
Paper 5 – Welsh Government Response PAC(5)-02-19
Paper 6 – Natural Resources Wales Response Supporting documents:
Minutes: 5.1
Members considered the responses to the report and noted that Natural Resources
Wales were scheduled to attend Committee on 11 February. |
|
(15.40) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
7, 8 & 9 Minutes: 6.1
The motion was agreed. |
|
(15.40 - 16.00) |
Governance Review of Betsi Cadwaladr University Health Board: Lessons learnt - Consideration of Evidence Received Minutes: 7.1
Members considered the evidence received. |
|
(16.00 - 16.20) |
The Welsh Government’s relationship with Pinewood: Consideration of draft Report PAC(5)-02-19
Paper 7 – Draft report Supporting documents:
Minutes: 8.1
Members considered the draft report. It was agreed that a further version would
be emailed to them, for agreement, later this week. 8.2
Members agreed to hold a plenary debate on the Report. |
|
(16.20- 17.00) |
Scrutiny of Accounts 2017-18: Consideration of draft report PAC(5)-02-19
Paper 8 – Draft report Supporting documents:
Minutes: 9.1
Members considered the draft report and due to time constraints, agreed to return
to it at the next meeting. |