Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 09/07/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to the Committee. 1.2
Apologies
were received from Neil Hamilton AM, Rhianon Passmore AM and Adam Price AM.
There were no substitutes. |
|
(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. 2.2
The Chair agreed to reply to the Welsh Government seeking clarification on the agreed
commitment that they would publish details of the per passenger subsidy
annually alongside passenger numbers. |
|
NHS Wales Informatics Services: Letter from Steve Ham, Chief Executive, Velindre NHS Trust (28 June 2018) Supporting documents: |
||
Intra-Wales - Cardiff to Anglesey - Air Service: Letter from the Welsh Government (3 July 2018) Supporting documents: |
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(14.05 - 14.20) |
The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of the Welsh Government's response to the Committee's Report PAC(5)-19-18
Paper 1 – Welsh Government’s response to the Committee’s Report Supporting documents: Minutes: 3.1
Members considered the response and agreed that the Chair would write to the
Welsh Government seeking clarification on a number of issues. |
|
(14.20 - 15.30) |
Implementation of the NHS Finance (Wales) Act 2014: Evidence Session 2 Research
Briefing Tracy
Myhill – Chief Executive, Abertawe Bro Morgannwg University Health Board Sian
Harrop-Griffiths - Director of Strategy, Abertawe Bro Morgannwg University
Health Board Lynne
Hamilton - Director of Finance, Abertawe Bro Morgannwg University Health Board Supporting documents:
Minutes: 4.1
Members received evidence from Tracy Myhill, Chief Executive; Sian
Harrop-Griffiths, Director of Strategy; and Lynne Hamilton, Director of
Finance, Abertawe Bro Morgannwg University Health Board as part of their
inquiry into the Implementation of the NHS Finance (Wales) Act 2014. 4.2
Tracy Myhill agreed to: ·
Speak
to the Board Chair regarding the remuneration package received by the former
Chief Executive when he left the Health Board and advise the Chair of her
discussion; and ·
Share
some of the Health Board’s digital plans with the Committee. |
|
(15.40 - 16.45) |
Implementation of the NHS Finance (Wales) Act 2014: Evidence Session 3 Len
Richards – Chief Executive, Cardiff and Vale University Health Board Bob Chadwick – Director of Finance, Cardiff and Vale University Health Board Supporting documents:
Minutes: 5.1
Members received evidence from Len Richards, Chief Executive and Bob Chadwick,
Director of Finance, Cardiff and Vale University Health Board, as part of their
inquiry into the Implementation of the NHS Finance (Wales) Act 2014. 5.2
Len Richards agreed to check and send a note as to whether the Health Board
provided an impact statement regarding the outage incident that occurred in January
2018. |
|
(16.45) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
7 and the meeting on 17 July 2018 Minutes: 6.1
The motion was agreed. |
|
(16.45 - 17.00) |
Implementation of the NHS Finance (Wales) Act 2014: Consideration of evidence received Minutes: 7.1
Members considered the evidence received. |