Agenda and minutes
Venue: Committee Room 1 - Senedd
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 29/04/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(13.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the Committee. 1.2
Apologies were received from Vikki Howells AM. There was no substitution. |
|
(13.30) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
Primary care out-of-hours service: Additional information from Cardiff & Vale University Health Board (March 2019) Supporting documents: |
||
Natural Resources Wales: Update from Welsh Government on implementation of Report Recommendations (April 2019) Supporting documents: |
||
Medicines Management: Letter from Welsh Government (April 2019) Supporting documents: |
||
(13.35 - 13.45) |
The Welsh Government’s relationship with Pinewood: Consideration of Welsh Government's Response PAC(5)-11-19
Paper 1 – Welsh Government Response Supporting documents: Minutes: 3.1
Members considered the response and agreed to write to the Welsh Government to
obtain a copy of the lessons learnt report referred to in the response. |
|
(13.45 - 15.15) |
Primary care out-of-hours service: Evidence session with the Welsh Government Research
Briefing PAC(5)-11-19
Paper 2 – Welsh Government Dr
Andrew Goodall – Director General HSS/Chief Executive NHS Wales Simon
Dean – Deputy Chief Executive NHS Wales Judith
Paget - Chief Executive of Aneurin Bevan University Health Board, Chair of the
National Primary Care Board and Strategic Lead for Out of Hours Services Supporting documents:
Minutes: 4.1
Members received evidence from Dr Andrew Goodall, Director General of Health
and Social Services and Chief Executive NHS Wales; Simon Dean, Deputy Chief Executive
NHS Wales, and Judith Paget, Chief Executive Aneurin Bevan University Health
Board as part of the inquiry into Primary Care out-of-hours service. 4.2
Dr Goodall agreed to send further information on: ·
the
Primary Care Board’s evaluation of arrangements made by health boards to ensure
demand was met over the winter months ·
the
quality indicators that are currently being monitored |
|
(15.15) |
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. |
|
(15.15-15.30) |
Primary care out-of-hours service: Consideration of evidence received Minutes: 6.1
Members considered the evidence received. |
|
(15.30-16.00) |
Committee working practices and procedures PAC(5)-11-19
Paper 3 – Remit paper Supporting documents:
Minutes: 7.1
Member considered and noted the remit of the Committee. |