Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 679KB) View as HTML (217KB)

(14.15 - 15.00)

1.

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.

(15.00)

2.

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.

(15.00 - 15.05)

3.

Paper(s) to note

Supporting documents:

Minutes:

3.1 The papers were noted.

3.1

The Welsh Government’s Funding of Kancoat Ltd: Letters from the Welsh Government (6 January 2017) and (16 January 2017)

Supporting documents:

3.2

Cardiff Airport: Letter from the Welsh Government (16 January 2017)

Supporting documents:

(15.05 - 15-50)

4.

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
Simon Dean - Deputy Chief Executive NHS Wales
Frank Atherton - Chief Medical Officer

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.

(15.50 - 16.35)

5.

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.

 

(16.35)

6.

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.

(16.35 - 17.00)

7.

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.