Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 08/07/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.00 - 13.30) |
Management of follow up outpatients across Wales: Consideration of draft report PAC(5)-19-19
Paper 1 – Draft Report Supporting documents:
Minutes: 1.1
The Committee considered the draft report and a revised version will be prepared
for consideration on 15 July 2019. |
|
(13.30 - 13.50) |
Primary care out-of-hours service: Consideration of draft report PAC(5)-19-19
Paper 2 – Draft Report Supporting documents:
Minutes: 2.1
The Committee agreed the draft report, subject to a few minor revisions which
will be circulated outside of Committee. |
|
(13.50) |
Introductions, apologies, substitutions and declarations of interest Minutes: 3.1
The Chair welcomed the Members to the meeting. There were no apologies. |
|
(13.50 - 14.00) |
Paper(s) to note Minutes: 4.1
The papers were noted. |
|
Auditor General for Wales Report: Wales Audit Office Annual Report and Accounts 2018-19 Supporting documents: |
||
Care experienced children and young people: Letter from the Chair of the Children, Young People and Education Committee (21 June 2019) Supporting documents: |
||
Primary care out-of-hours service: Letter from the Welsh Government (25 June 2019) Supporting documents: |
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Management of follow up outpatients across Wales: Letter from the Welsh Government (26 June 2019) Supporting documents: |
||
(14.00 - 15.00) |
Implementation of the NHS Finance (Wales) Act 2014: Evidence Session with Hywel Dda University Health Board Research
Briefing PAC(5)-19-19
Paper 3 – Welsh Government Statement: NHS Financial Performance 2018-19 (12
June 2019) PAC(5)-19-19
Paper 4 – Wales Audit Office press release – Health
Boards Annual Accounts (12 June 2019) PAC(5)-19-19
Paper 5 - Hywel Dda University Health Board Joe
Teape - Deputy Chief Executive/Director of Operations,
Hywel Dda University Health Board Huw
Thomas – Director of Finance, Hywel Dda University Health Board Mandy
Rayani - Director of Nursing, Quality & Patient
Experience, Hywel Dda University Health Board Supporting documents:
Minutes: 5.1
The Committee took evidence on their inquiry into the implementation of the NHS
Finance (Wales) Act 2014 from Hywel Dda University Health Board. 5.2
The Director of Finance agreed to send details of the total expenditure on
overtime for permanent staff in contrast to the reduction of costs on agency
staff. 5.3
Due to time restraints, the Chair advised that the Clerks would write with a
number of questions that were unable to be asked. |
|
(15.10 - 16.15) |
Implementation of the NHS Finance (Wales) Act 2014: Evidence Session with Aneurin Bevan University Health Board PAC(5)-19-19
Paper 6 - Aneurin Bevan University Health Board Judith
Paget – Chief Executive, Aneurin Bevan University Health Board Glyn
Jones – Director of Finance and Performance, Aneurin Bevan University Health
Board Martine
Price – Interim Director of Nursing, Aneurin Bevan University Health Board Supporting documents: Minutes: 6.1
The Committee took evidence on their inquiry into the implementation of the NHS
Finance (Wales) Act 2014 from Aneurin Bevan University Health Board. 6.2
Due to time restraints, the Chair advised that the Clerks would write with a
number of questions that were unable to be asked. |
|
(16.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
8, 9 & 10 Minutes: 7.1
The motion as agreed. |
|
(16.15 - 16.30) |
Implementation of the NHS Finance (Wales) Act 2014: Consideration of evidence received Minutes: 8.1
The Members discussed the evidence received. |
|
(16.30 - 16.50) |
Forward Work Programme: Consideration of Autumn 2019 Work Programme PAC(5)-19-19
Paper 7 – Draft work programme Supporting documents:
Minutes: 9.1
Members noted the proposed work programme for the autumn 2019 term. |
|
(16.50 - 17.00) |
Counter Fraud in the Public Sector: Follow-up from event held on 1 July Minutes: 10.1
Members discussed the event held on Counter Fraud in the Public Sector and
passed their feedback to the Auditor General for Wales. |