Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Michael Kay 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        There were no apologies.

(09:00-09:05)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

 

 

 

2.1

NHS Wales Health Board’s Governance: Letter from William Powell AM, Chair of Petitions Committee

Supporting documents:

(09:05)

3.

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)

4.

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.

 

(09:40-10:15)

5.

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.

(10:15-10:20)

6.

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.