Agenda and minutes

1.1       The Chair welcomed the Members to the Committee.

1.2       Apologies were received from Rhianon Passmore AM and Adam Price AM. There were no substitutes.

1.3       Lee Waters AM declared an interest for Item 4 as his wife is an employee of Cwm Taf University Health Board.

2.1 The papers were noted.

PAC(5)-19-18 Paper 1 – Aneurin Bevan University Health Board

PAC(5)-19-18 Paper 2 – Abertawe Bro Morgannwg University Health Board

PAC(5)-19-18 Paper 3 – Betsi Cadwaladr University Health Board

PAC(5)-19-18 Paper 4 – Cardiff and Vale University Health Board

PAC(5)-19-18 Paper 5 – Cwm Taf University Health Board

PAC(5)-19-18 Paper 6 – Hywel Dda University Health Board

PAC(5)-19-18 Paper 7 – Powys Teaching Health Board

PAC(5)-19-18 Paper 8 – Letter from the Auditor General for Wales

3.1 The Committee noted the correspondence.

Research Briefing

Allison Williams – Chief Executive, Cwm Taf University Health Board

Steve Webster - Director of Finance, Cwm Taf University Health Board

4.1 Members received evidence from Allison Williams, Chief Executive, Cwm Taf University Health Board and Steve Webster, Director of Finance, Cwm Taf University Health Board as part of the inquiry into the Implementation of the NHS Finance (Wales) Act 2014.

4.2 Steve Webster agreed to send further information regarding the proportion of savings which were non-recurrent in 2017-18.

Research Briefing

Dr Jacinta Abraham - Medical Director, Velindre NHS Trust

Mark Osland - Director of Finance and Informatics, Velindre NHS Trust

Stuart Morris - Associate Director of Informatics, Velindre NHS Trust

5.1 Members received evidence from Dr Jacinta Abraham, Medical Director, Velindre NHS Trust, Mark Osland, Director of Finance and Informatics, Velindre NHS Trust, and Stuart Morris, Associate Director of Informatics, Velindre NHS Trust as part of the inquiry into NHS Wales Informatics Services.

Items 7, 8 & 9 and Item 1 of the meeting on 9 July 2018

6.1 The motion was agreed.

7.1 Members considered the evidence received.

8.1 Members considered the evidence received.

PAC(5)-18-18 Paper 9 – Work programme

9.1 Members noted and agreed the Committee’s Forward Work Programme for the Autumn 2018 term.