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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 09/07/2018 - Public Accounts Committee

Items
Note No. Item

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed the Members to the Committee.

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

(14.00 - 14.05)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.2 The Chair agreed to reply to the Welsh Government seeking clarification on the agreed commitment that they would publish details of the per passenger subsidy annually alongside passenger numbers.

2.1

NHS Wales Informatics Services: Letter from Steve Ham, Chief Executive, Velindre NHS Trust (28 June 2018)

Supporting documents:

2.2

Intra-Wales - Cardiff to Anglesey - Air Service: Letter from the Welsh Government (3 July 2018)

Supporting documents:

(14.05 - 14.20)

3.

The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of the Welsh Government's response to the Committee's Report

PAC(5)-19-18 Paper 1 – Welsh Government’s response to the Committee’s Report

 

Supporting documents:

Minutes:

3.1 Members considered the response and agreed that the Chair would write to the Welsh Government seeking clarification on a number of issues.

(14.20 - 15.30)

4.

Implementation of the NHS Finance (Wales) Act 2014: Evidence Session 2

Research Briefing

 

Tracy Myhill – Chief Executive, Abertawe Bro Morgannwg University Health Board

Sian Harrop-Griffiths - Director of Strategy, Abertawe Bro Morgannwg University Health Board

Lynne Hamilton - Director of Finance, Abertawe Bro Morgannwg University Health Board

Supporting documents:

Minutes:

4.1 Members received evidence from Tracy Myhill, Chief Executive;

Sian Harrop-Griffiths, Director of Strategy; and Lynne Hamilton, Director of Finance, Abertawe Bro Morgannwg University Health Board as part of their inquiry into the Implementation of the NHS Finance (Wales) Act 2014.

4.2 Tracy Myhill agreed to:

·       Speak to the Board Chair regarding the remuneration package received by the former Chief Executive when he left the Health Board and advise the Chair of her discussion; and

·       Share some of the Health Board’s digital plans with the Committee.

(15.40 - 16.45)

5.

Implementation of the NHS Finance (Wales) Act 2014: Evidence Session 3

Len Richards – Chief Executive, Cardiff and Vale University Health Board

Bob Chadwick – Director of Finance, Cardiff and Vale University Health Board

 

 

Supporting documents:

Minutes:

5.1 Members received evidence from Len Richards, Chief Executive and Bob Chadwick, Director of Finance, Cardiff and Vale University Health Board, as part of their inquiry into the Implementation of the NHS Finance (Wales) Act 2014.

5.2 Len Richards agreed to check and send a note as to whether the Health Board provided an impact statement regarding the outage incident that occurred in January 2018.

(16.45)

6.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 7 and the meeting on 17 July 2018

Minutes:

6.1 The motion was agreed.

(16.45 - 17.00)

7.

Implementation of the NHS Finance (Wales) Act 2014: Consideration of evidence received

Minutes:

7.1 Members considered the evidence received.

 

 

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