Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 11/03/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the Committee. |
|
(13.15 - 13.20) |
Paper(s) to note Minutes: 2.1
The paper was noted. |
|
NHS Wales Informatics Services: Letter from the Welsh Government (20 February 2019) Supporting documents: |
||
(13.20 - 14.50) |
Management of follow up outpatients across Wales: Evidence Session with Cardiff and Vale University Health Board Research
Briefing PAC(5)-07-19
Paper 1 – Cardiff and Vale University Health Board Len Richards – Chief Executive, Cardiff and Vale University Health Board Steve Curry - Chief Operating
Officer, Cardiff and
Vale University Health Board Caroline
Bird - Deputy Chief Operating Officer, Cardiff and Vale University Health Board Supporting documents:
Minutes: 3.1
Members received evidence from Len Richards, Chief Executive, Steve Curry,
Chief Operating Officer, and Caroline Bird, Deputy Chief Operating Officer from
Cardiff and Vale University Health Board as part of the inquiry into Management
of follow up outpatients across Wales. 3.2
Len Richards agreed to send further information on: ·
Send
the results of the recent internal/clinical audit work undertaken regarding
outpatient follow up appointments; ·
Confirmation
as to whether all optometrists located in the Cardiff and Vale Health Board
area will be able to refer patients for a consultant appointment electronically
when the system is rolled out during the first quarter of the 2019-20 financial
year; ·
The
number of out of area patients currently waiting for an outpatient referral together
with a breakdown of the service areas. |
|
(15.00 - 16.30) |
Management of follow up outpatients across Wales: Evidence Session with Aneurin Bevan University Health Board PAC(5)-07-19
Paper 2 - Aneurin Bevan University Health Board Judith
Paget, Chief Executive, Aneurin Bevan University Health Board Dr
Paul Buss, Medical Director, Aneurin Bevan University Health Board Claire
Birchall, Executive Director of Operations, Aneurin Bevan University Health
Board Supporting documents: Minutes: 4.1
Members received evidence from Judith Paget, Chief Executive, Dr Paul Buss,
Medical Director, and Claire Birchall, Executive Director of Operations, from
Aneurin Bevan University Health Board as part of the inquiry into Management of
follow up outpatients across Wales. 4.2
Judith Paget agreed to send further information on the length of time the teledermatological
system had been operational. |
|
(16.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6 & 7 Minutes: 5.1
The motion was agreed. |
|
(16.30 - 16.45) |
Management of follow up outpatients across Wales: Consideration of evidence received Minutes: 6.1
Members considered the evidence received. |
|
(16.45 - 17.00) |
Expenditure on agency staff by NHS Wales: Committee Correspondence PAC(5)-07-19
PTN2 – Letter from the Committee Chair to Dr Dai Lloyd AM, Chair of Health,
Social Care and Sport Committee (7 February 2019) PAC(5)-07-19
PTN3 – Letter from Dr Dai Lloyd AM, Chair of Health, Social Care and Sport Committee
to the Committee Chair (12 February 2019) Supporting documents:
Minutes: 7.1
Members noted the correspondence. It was agreed that the Chair would write to
Dr Andrew Goodall, Director General HSS/Chief Executive NHS Wales, seeking his
views on the Auditor General’s Report together with the expenditure on agency
staff reported in the Health Board’s Annual Report and Accounts 2018-19 ,and
return to the issue in the autumn term. |