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Agenda

Venue: Committee Room 1 - Senedd

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

(13.15 - 13.30)

(Private pre-meeting)

(13.30)

1.

Introductions, apologies, substitutions and declarations of interest

(13.30)

2.

Paper(s) to note

2.1

Primary care out-of-hours service: Additional information from Cardiff & Vale University Health Board (March 2019)

Supporting documents:

2.2

Natural Resources Wales: Update from Welsh Government on implementation of Report Recommendations (April 2019)

Supporting documents:

2.3

Medicines Management: Letter from Welsh Government (April 2019)

Supporting documents:

(13.35 - 13.45)

3.

The Welsh Government’s relationship with Pinewood: Consideration of Welsh Government's Response

PAC(5)-11-19 Paper 1 – Welsh Government Response

Supporting documents:

(13.45 - 15.15)

4.

Primary care out-of-hours service: Evidence session with the Welsh Government

Research Briefing

PAC(5)-11-19 Paper 2 – Welsh Government

 

Dr Andrew Goodall – Director General HSS/Chief Executive NHS Wales

Simon Dean – Deputy Chief Executive NHS Wales

Judith Paget - Chief Executive of Aneurin Bevan University Health Board, Chair of the National Primary Care Board and Strategic Lead for Out of Hours Services

Supporting documents:

(15.15)

5.

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

Items 6 & 7

(15.15-15.30)

6.

Primary care out-of-hours service: Consideration of evidence received

(15.30-16.00)

7.

Committee working practices and procedures

PAC(5)-11-19 Paper 3 – Remit paper

Supporting documents:

 

 

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