Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Fay Bowen
Expected timing: Private Meeting
Expected timing | No. | Item |
---|---|---|
(13.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
In
the absence of the Committee Chair, Rhianon Passmore AM nominated Adam Price AM
to be elected as the temporary Chair under Standing Orders 17.22 and 18.6. The
Committee agreed and Adam Price AM was elected as temporary Chair for the
absence of Nick Ramsay AM. 1.2
The
temporary Chair welcomed Members to the Committee. 1.3
Apologies
were received from Nick Ramsay AM and Jack Sargeant AM. |
|
(13.30 - 13.35) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. 2.2
It was agreed that the Clerks would forward the Auditor General’s Report on Local
Government Services to Rural Communities to the Climate Change, Environment and
Rural Affairs Committee; Economy, Infrastructure and Skills Committee and the
Equality, Local Government and Communities Committee. |
|
Local Government Services to Rural Communities: Auditor General for Wales Report Supporting documents: |
||
Scrutiny of Accounts 2017-18: Correspondence from the Assembly Commission (20 November 2018) Supporting documents: |
||
(13.35 - 13.50) |
Management of follow up outpatients across Wales: Auditor General for Wales Report Research
Briefing PAC(5)-31-18
Paper 1 – Auditor General for Wales Report PAC(5)-31-18
Paper 2 – Welsh Government Response Supporting documents:
Minutes: 3.1
The Auditor General briefed Members on the Management of follow up outpatients
across Wales report. 3.2
The Committee agreed to undertake an inquiry into this issue if the Health,
Social Care and Sport Committee are unable to schedule this issue into their
work programme. |
|
(13.50 - 14.05) |
Radiology services – national summary report: Auditor General for Wales Report Research
Briefing PAC(5)-31-18
Paper 3 – Auditor General for Wales Report Supporting documents:
Minutes: 4.1
The Auditor General briefed Members on the Radiology services – national
summary report. 4.2
The Committee noted the positive trajectory within this area and agreed to seek
regular written updates from the Welsh Government setting out progress in
delivering the national implementation plan. |
|
(14.05 - 15.00) |
Forward Work Programme - Spring 2019 PAC(5)-31-18
Paper 4 – Forward work programme PAC(5)-31-18
Paper 5 – Correspondence from Darren Millar AM on Tawel Fan Ward at Ysbyty Glan
Clwyd (6 November 2018) PAC(5)-31-18
Paper 6 – Cabinet Secretary for Health and Social Services Statement on Betsi
Cadwaladr University Health Board Special Measures Update (6 November 2018) Supporting documents:
Minutes: 5.1
Members discussed the Committee’s Forward Work Programme for the Spring 2019
term and agreed to: ·
Undertake
an inquiry into the National Fraud Initiative; ·
Undertake
outreach work as part of the inquiry into GP Out-of-Hours Service; ·
Request
an update on mental health management following the reviews undertaken into the
Tawel Fan ward at Ysbyty Glan Clwyd together with an update on the wider
government targeted support and intervention system in place at BCUHB; ·
Undertake
an inquiry into Business Finance in the summer 2019 term; ·
Undertake
an inquiry into governance arrangements within the Welsh Government in the
summer 2019 term; and ·
Note
that the Auditor General is schedule to publish a report into NHS Wales agency
and locum costs in spring 2019 and dependent on the report’s findings,
undertake an inquiry. |