Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting transcript
(PDF 679KB) View as HTML
(217KB) |
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(14.15 - 15.00) |
The Welsh Government’s Funding of Kancoat Ltd: Consideration of the draft report PAC(5)-03-17
Paper 1 – Draft Report Supporting documents:
Minutes: 1.1
The
Members considered the draft report and suggested a number of slight amendments. 1.2
A
revised draft will be circulated to Members. |
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(15.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 2.1
The Chair welcomed Members of the Committee. 2.2
Apologies were received from Neil Hamilton. There was no substitute. |
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(15.00 - 15.05) |
Paper(s) to note Supporting documents: Minutes: 3.1
The papers were noted. |
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The Welsh Government’s Funding of Kancoat Ltd: Letters from the Welsh Government (6 January 2017) and (16 January 2017) Supporting documents: |
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Cardiff Airport: Letter from the Welsh Government (16 January 2017) Supporting documents: |
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(15.05 - 15-50) |
NHS Waiting Times for Elective Care in Wales Research
Briefing PAC(5)-03-17
Paper 2 – Update from the Welsh Government Dr
Andrew Goodall - Director General/NHS Chief Executive Andrew
Carruthers - Delivery Programme Director Supporting documents:
Minutes: 4.1
The Committee scrutinised Dr Andrew Goodall, Director General/NHS Chief
Executive, Simon Dean, Deputy Chief Executive NHS Wales, Dr Frank Atherton,
Chief Medical Officer and Andrew Carruthers, Delivery Programme Director at the
Welsh Government on NHS Waiting Times for Elective Care in Wales. |
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(15.50 - 16.35) |
Orthopaedic Services: Update from the Welsh Government Research
Briefing PAC(5)-03-17
Paper 3 – Update from the Welsh Government Dr
Andrew Goodall - Director General/NHS Chief Executive Simon
Dean - Deputy Chief Executive NHS Wales Frank
Atherton - Chief Medical Officer Andrew
Carruthers - Delivery Programme Director Supporting documents:
Minutes: 5.1
The Committee scrutinised Dr Andrew Goodall, Director General/NHS Chief
Executive, Simon Dean, Deputy Chief Executive NHS Wales, Dr Frank Atherton,
Chief Medical Officer and Andrew Carruthers, Delivery Programme Director at the
Welsh Government on orthopaedic services. |
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(16.35) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
7 of today’s meeting Minutes: 6.1
The motion was agreed. |
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(16.35 - 17.00) |
Consideration of evidence received Minutes: 7.1
Members discussed the evidence received and agreed to monitor both issues on a
six-monthly basis. The Chair agreed to write to the Welsh Government with Member’s
observations from the evidence sessions and to also request written updates to
be available for 1 September 2017. |