Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(09:00-09:05) |
Glastir PAC(4)-28-14
paper 1 Supporting documents: Minutes: 1.1
Members
considered the Welsh Government’s response to the Auditor General for Wales’
report and agreed to hold an evidence session with the Welsh Government. 1.2
Following
that session, Members will consider whether they wish to undertake any further
work on Glastir. |
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(09:05-09:10) |
Health Finances 2013-14: Briefing from the Auditor General for Wales PAC(4)-28-14
paper 2 Supporting documents: Minutes: 2.1
The Auditor General for Wales gave a brief overview of the main findings of his
report to Members. |
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Transcript View the meeting transcript. |
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(09:10) |
Introductions, apologies and substitutions Minutes: 3.1 The Chair welcomed the Members to Committee. There were no apologies. |
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(09:10-09:15) |
Papers to note Supporting documents: Minutes: 4.1 The papers were noted. |
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Unscheduled Care: Letter from the Minister for Health and Social Services (27 October 2014) Supporting documents: |
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Scrutiny of Commissioners’ Accounts 2013-14: Additional information from the Children's Commissioner for Wales Supporting documents: |
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Scrutiny of Commissioners’ Accounts 2013-14: Letter from Mike Shooter (3 November 2014) Supporting documents: |
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Scrutiny of Arts Council of Wales Annual Report 2013-14: Additional information Supporting documents: |
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Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from Dr Andrew Goodall (4 November 2014) Supporting documents: |
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Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from the Chair to Dr Andrew Goodall (6 November 2014) Supporting documents: |
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(09:15-10:30) |
Health Finances 2013-14 PAC(4)-28-14 paper 3 Research
Brief Dr
Andrew Goodall – Director General, Health and Social Services and Chief
Executive of NHS Wales, Welsh
Government Simon
Dean, Deputy Chief Executive, NHS Wales, Welsh Government Martin
Sollis, Director of Finance, Welsh Government Supporting documents:
Minutes: 5.1
The Committee scrutinised Dr Andrew Goodall,
Director General, Health and Social Services and Chief Executive of NHS Wales,
Simon Dean, Deputy Chief Executive NHS Wales, and Martin Sollis, Welsh
Government on Health Finances 2013-14. 5.2 Dr Goodall agreed to provide
a note on: ·
The Cochrane Centre
for meta analysis (2012) conclusion that the treatment in the borderline range
of blood pressure is more likely to harm patients than help them except in the
case of diabetes and is one of the quality and outcome framework contracts for
GPs ·
How rurality is
being catered for in any future allocation of resources ·
Medicines management ·
How the Welsh
Government holds health boards to account in delivery against the prudent
healthcare objective ·
Working with
workforce directors in Wales, outline their approach to disciplinary policies
and how the process can be speeded up |
|
(10:30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
6 Minutes: 6.1
The motion was agreed. |
|
(10:30-10:45) |
Health Finances 2013-14: Consideration of evidence received Minutes: 7.1
The Committee discussed the evidence received and agreed that the Chair would
write to Dr Goodall seeking clarification on a number of issues raised. 7.2
The Committee noted that the Auditor General for Wales’ report on Waiting Times
is due to be published shortly and agreed to consider that before reporting. |