Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 02/07/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(14.00) |
Introductions, apologies, substitutions and declarations of interest 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. |
|
(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
(14.05 - 14.15) |
Implementation of the NHS Finance (Wales) Act 2014: Committee Correspondence 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 Supporting documents:
Minutes: 3.1
The Committee noted the correspondence. |
|
(14.15 - 15.15) |
Implementation of the NHS Finance (Wales) Act 2014: Evidence Session 1 Research
Briefing Allison
Williams – Chief Executive, Cwm Taf University Health Board Steve Webster - Director of
Finance, Cwm Taf
University Health Board Supporting documents:
Minutes: 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. |
|
(15.25 - 16.15) |
NHS Wales Informatics Services: Evidence Session 4 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 Supporting documents:
Minutes: 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. |
|
(16.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
7, 8 & 9 and Item 1 of the meeting on 9 July 2018 Minutes: 6.1
The motion was agreed. |
|
(16.15 - 16.30) |
Implementation of the NHS Finance (Wales) Act 2014: Consideration of the evidence received Minutes: 7.1
Members considered the evidence received. |
|
(16.30 - 16.45) |
NHS Wales Informatics Services: Consideration of evidence received Minutes: 8.1
Members considered the evidence received. |
|
(16.45 - 17.00) |
Forward Work Programme: Autumn 2018 term PAC(5)-18-18 Paper 9 – Work
programme Supporting documents:
Minutes: 9.1
Members noted and agreed the Committee’s Forward Work Programme for the Autumn
2018 term. |