Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 There were no apologies. |
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(09:00-09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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NHS Wales Health Board’s Governance: Letter from William Powell AM, Chair of Petitions Committee Supporting documents: |
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(09:05) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
4, 5 & 6 Minutes: 3.1
The motion was agreed. |
|
(09:05-09:40) |
Wales Audit Office briefing on NHS Waiting Times PAC(4)-03-15
Paper 1 - NHS Waiting Times for Elective Care in Wales PAC(4)-03-15
Paper 2 - NHS Waiting Times for Elective Care in Wales: Technical Report Supporting documents:
Minutes: 4.1
The Wales Audit Office briefed Members on their report. 4.2
Following publication and consideration of the report the Committee agreed to
take further evidence from stakeholders. 4.3
The Wales Audit Office agreed to check if a breakdown of out-patients not
attending was available. |
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(09:40-10:15) |
Glastir: Consideration of draft report PAC(4)-03-15
Paper 3 – Glastir Draft Report Supporting documents:
Minutes: 5.1
The Committee considered the draft report on Glastir and agreed a small number
of changes. |
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(10:15-10:20) |
Consideration of Paper on Assembly Week 2015 PAC(4)-03-15
Paper 4 – Paper on Assembly Week 2015 Supporting documents:
Minutes: 6.1
The Committee considered the paper on Assembly Week 2015. |