Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting
transcript (PDF 208KB) View
as HTML (209KB) |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Ann Jones AM. 1.3
Jenny Rathbone AM attended as a substitute. |
|
(09.00) |
Papers to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
(09.00 - 09.45) |
Legacy inquiry: Evidence session 1 Mark
Drakeford AM, Minister for Health and Social Services Dr
Andrew Goodall, Director General for Health/NHS Chief Executive, Health and
Social Services Group, Welsh Government Leighton
Phillips, Deputy Director of Strategy and Planning, Welsh Government Martin
Sollis, Director of Finance, Welsh Government Paper
1 – Overview of progress in implementing the National Health Service Finance
(Wales) Act 2014 Research
briefing Supporting documents:
Minutes: 3.1
The Committee took evidence from Mark Drakeford AM, Minister for Health and
Social Services, Dr Andrew Goodall, Director General for Health/NHS Chief
Executive, Leighton Phillips, Deputy Director of Strategy and Planning, and Martin
Sollis, Director of Finance, Welsh Government. |
|
(09.45) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6 and 7 Minutes: 4.1
The Motion was agreed. 4.2
The Committee also agreed to exclude the public from the meeting scheduled for
19 November 2015 under Standing Order 17.42. |
|
(10.00 - 10.15) |
Legacy inquiry: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.15 - 10.30) |
Draft Wales Bill Paper
2 – Draft letter Supporting documents:
Minutes: 6.1
The Committee agreed the draft letter. |
|
(10.30 - 10.45) |
Wales Audit Office Paper
3 - External Audit Report on the Accounts 2014-15 Supporting documents: Minutes: 7.1
The Committee noted the report. |