Meetings
Hospital Catering and Patient Nutrition
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 13/01/2020 - Public Accounts Committee - Fifth Senedd (Item 2)
- Webcast for 13/01/2020 - Public Accounts Committee - Fifth Senedd
- Transcript for 13/01/2020 - Public Accounts Committee - Fifth Senedd
2 Hospital Catering and Patient Nutrition: Letter from the Welsh Government (20 December 2019)
Supporting documents:
Meeting: 12/03/2018 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Hospital Catering and Patient Nutrition: Letter from the Welsh Government (22 February 2018)
Supporting documents:
Meeting: 15/01/2018 - Public Accounts Committee - Fifth Senedd (Item 2)
- Webcast for 15/01/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 15/01/2018 - Public Accounts Committee - Fifth Senedd
2 Hospital Catering and Patient Nutrition: Additional information from the Welsh Government (3 January 2018)
Supporting documents:
Meeting: 04/12/2017 - Public Accounts Committee - Fifth Senedd (Item 6)
- Webcast for 04/12/2017 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/12/2017 - Public Accounts Committee - Fifth Senedd
Hospital Catering and Patient Nutrition: Consideration of evidence received
Minutes:
6.1
Members considered the evidence received and agreed to revisit when the Auditor
General’s report on the NHS Wales Informatics Services which is scheduled to be
published in January 2018.
Meeting: 04/12/2017 - Public Accounts Committee - Fifth Senedd (Item 4)
- Webcast for 04/12/2017 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/12/2017 - Public Accounts Committee - Fifth Senedd
4 Hospital Catering and Patient Nutrition: Evidence Session with the Welsh Government
Research
Briefing
PAC(5)-31-17
Paper 4 – Update from the Welsh Government
Dr
Andrew Goodall - Director General/NHS Chief Executive
Frances
Duffy - Director, Primary Care & Innovation, Welsh Government
Supporting documents:
- Restricted enclosure 17 , View reasons restricted (4/1)
- PAC(5)-31-17 P4 - Letter from WG on Hospital Catering (21 November), item 4 PDF 445 KB
Minutes:
4.1
The Committee scrutinised Dr Andrew Goodall, Director General/NHS Chief
Executive and Frances Duffy, Director, Primary Care & Innovation, Welsh
Government on the implementation of recommendations arising from the previous
Committee’s and this Committee’s reports on hospital catering and patient
nutrition.
4.2
Dr Goodall agreed to send further information regarding the timelines for the
rollout of the new national system for social care (WCCIS) and the All Wales
catering system.
Meeting: 09/10/2017 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Hospital Catering and Patient Nutrition: Correspondence from the Welsh Government (29 September 2017)
Supporting documents:
Meeting: 17/07/2017 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Hospital Catering and Patient Nutrition: Letter from the Welsh Government (6 July 2017)
Supporting documents:
Meeting: 05/06/2017 - Public Accounts Committee - Fifth Senedd (Item 3)
3 Hospital Catering and Patient Nutrition: Welsh Government's response to the Committee's Report
PAC(5)-16-17
Paper 1 - Welsh Government's response to the Committee's Report
PAC(5)-16-17
Paper 2 – Letter from the Welsh Audit Office commenting on the Welsh
Government's response to the Committee's Report
Supporting documents:
- PAC(5)-16-17 Paper 1 - Welsh Government's response to the Committee's Report, item 3 PDF 287 KB
- PAC(5)-16-17 Paper 2 – Letter from the Welsh Audit Office commenting on the Welsh Government's response to the Committee's Report, item 3 PDF 160 KB
Minutes:
3.1
The Committee considered the response from the Welsh Government and agreed to
seek a progress report during the autumn 2017 term.
3.2
The Committee also agreed that clarification should be sought from the Welsh
Government on the timescale for the Welsh Government’s intention to work with health
boards to examine compulsory training for nutrition.
Meeting: 20/03/2017 - Public Accounts Committee - Fifth Senedd (Item 1.)
Hospital Catering and Patient Nutrition: Launch of Committee Report
The
Committee will launch its report on Hospital Catering and Patient Nutrition at
the Royal Gwent Hospital, Newport.
Meeting: 27/02/2017 - Public Accounts Committee - Fifth Senedd (Item 9)
9 Hospital Catering and Patient Nutrition: Consideration of draft report
PAC(5)-07-17
Paper 8 – Draft report
Supporting documents:
- Restricted enclosure 36 , View reasons restricted (9/1)
Minutes:
9.1
The Committee considered the draft report and subject to a few minor amendments,
agreed it.
Meeting: 06/02/2017 - Public Accounts Committee - Fifth Senedd (Item 7)
7 Hospital Catering and Patient Nutrition: Consideration of draft report
PAC(5)-05-17
Paper 3 – Draft Report
Supporting documents:
- Restricted enclosure 40 , View reasons restricted (7/1)
Minutes:
7.1
Members considered the draft report and made a number of suggestions which will
be incorporated into a further draft version. This will be scheduled for further
consideration in Committee.
Meeting: 09/01/2017 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Hospital Catering and Patient Nutrition: Additional information from the Welsh Government (14 December 2016)
Supporting documents:
Meeting: 12/12/2016 - Public Accounts Committee - Fifth Senedd (Item 8)
8 Hospital Catering and Patient Nutrition: Key issues
PAC(5)-12–16
Paper 6 – Analysis by Wales Audit Office of questions asked of health boards
and Velindre NHS Trust
PAC(5)-12–16
Paper 7 – Abertawe Bro Morgannwg University Health Board
PAC(5)-12-16
Paper 8 - Aneurin Bevan University Health Board
PAC(5)-12-16
Paper 9 - Betsi Cadwaladr University Health Board
PAC(5)-12-16
Paper 10 - Cardiff & Vale University Health Board
PAC(5)-12-16
Paper 11 - Cwm Taf University Health Board
PAC(5)-12-16
Paper 12 – Hywel Dda University Health Board
PAC(5)-12-16
Paper 13 – Powys Teaching Health Board
PAC(5)-12-16
Paper 14 – Velindre NHS Trust
Supporting documents:
- Restricted enclosure 48 , View reasons restricted (8/1)
- PAC(5)-12-16 P7 - ABMUHB, item 8 PDF 1 MB
- PAC(5)-12-16 P8 - ABUHB, item 8 PDF 2 MB
- PAC(5)-12-16 P9 - BCUHB, item 8 PDF 486 KB
- PAC(5)-12-16 P10 - CVUHB, item 8 PDF 453 KB
- PAC(5)-12-16 P11 - CTUHB, item 8 PDF 826 KB
- PAC(5)-12-16 P12 - HDUHB, item 8 PDF 4 MB
- PAC(5)-12-1-6 P13 - Powys THB, item 8 PDF 137 KB View as HTML (8/8) 40 KB
- PAC(5)-12-1-6 P14 - Velindre NHS Trust, item 8 PDF 43 KB View as HTML (8/9) 22 KB
Minutes:
8.1
The papers were noted.
8.2
Members agreed to publish their findings in a short report.
Meeting: 07/11/2016 - Public Accounts Committee - Fifth Senedd (Item 2)
Hospital Catering and Patient Nutrition: Additional information from the Welsh Government (26 October 2016)
Meeting: 07/11/2016 - Public Accounts Committee - Fifth Senedd (Item 2)
Hospital Catering and Patient Nutrition: Additional information from Aneurin Bevan University Health Board (20 October 2016)
Meeting: 31/10/2016 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Hospital Catering and Patient Nutrition: Letter from Mike Hedges AM, Chair of Petitions Committee (17 October 2016)
Supporting documents:
- PAC(5)-07-16 PTN2 - Petition P-04-663 Food in Welsh Hospitals., item 2 PDF 242 KB View as HTML (2/1) 20 KB
Meeting: 17/10/2016 - Public Accounts Committee - Fifth Senedd (Item 6)
6 Hospital Catering and Patient Nutrition: Consideration of evidence received
PAC(5)-06-16
Paper 2
Supporting documents:
- Restricted enclosure 68 , View reasons restricted (6/1)
Minutes:
6.1
Members considered the evidence received and agreed to return to the issue once
all the additional information had been received.
6.2
Members agreed the draft letter subject to including a couple of additional
questions.
6.3
Members suggested areas for possible recommendations for the Committee’s
report.
Meeting: 17/10/2016 - Public Accounts Committee - Fifth Senedd (Item 4)
4 Hospital Catering and Patient Nutrition: Welsh Government
Research
Briefing
PAC(5)-06-16
Paper 1
Dr
Andrew Goodall – Director General/NHS Chief Executive, Welsh Government
Professor
Jean White – Chief Nursing Officer, Welsh Government
Supporting documents:
- Restricted enclosure 72 , View reasons restricted (4/1)
- PAC(5)-06-16 Paper 1, item 4 PDF 565 KB
Minutes:
4.1
The Committee scrutinised Dr Andrew Goodall, Director General/NHS Chief
Executive and Professor Jean White, Chief Nursing Officer, Welsh Government on
hospital catering and patient nutrition.
4.2
Dr Goodall agreed to write to the Committee at the end of November with further
information on:
·
The
revised project plan for the new nurse informacist who is scheduled to take up
post at the end of October; and
·
The
outcome of the consideration of the business case for the procurement of an IT
catering system from the National Informatics Board meeting.
4.3
In addition, following earlier evidence, the Committee would be appreciative to
seek clarification from the Welsh Government on who the All Wales Hospital Menu
Framework Group reports to.
Meeting: 17/10/2016 - Public Accounts Committee - Fifth Senedd (Item 3)
3 Hospital Catering and Patient Nutrition: Health Boards
Research
Briefing
Legal
Advice Note (1) – Hospital Catering and Patient Nutrition
Lynda
Williams – Director of Nursing, Cwm Taf University Health Board
Anthony
Hayward – Assistant Director of Facilities, Cwm Taf University Health Board
Rhiannon
Jones – Director of Nursing, Powys Teaching Health Board
Helen
Ward - Head of Dietetics, Aneurin Bevan University Health Board
Colin
Phillpott - Facilities Manager, Aneurin Bevan University Health Board
Supporting documents:
- Restricted enclosure 77 , View reasons restricted (3/1)
- Restricted enclosure 78 , View reasons restricted (3/2)
Minutes:
3.1
The Committee scrutinised Lynda Williams, Director of Nursing, Cwm Taf
University Health Board, Anthony Hayward, Assistant Director of Facilities, Cwm
Taf University Health Board, Rhiannon Jones, Director of Nursing, Powys Teaching
Health Board, Liz Waters, Consultation Nurse and Association Nurse Director,
Aneurin Bevan University Health Board and Colin Phillpott, Facilities Manager,
Aneurin Bevan University Health Board on hospital catering and patient
nutrition.
Meeting: 19/09/2016 - Public Accounts Committee - Fifth Senedd (Item 8)
8 Hospital Catering and Patient Nutrition: Auditor General for Wales Report
PAC(5)-03-16
Paper 9 – Update from the Auditor General for Wales
PAC(5)-03-16
Paper 10 – Letter from Dr Andrew Goodall, NHS Wales Chief Executive to the Auditor
General for Wales
PAC(5)-03-16
Paper 11 – Correspondence between the Petitions Committee and the Auditor General
for Wales
Supporting documents:
- PAC(5)-03-16 P9 - Update from AGW on hospital catering, item 8 PDF 822 KB
- PAC(5)-03-16 P10 - Letter from Andrew Goodall to the AGW, item 8 PDF 235 KB
- PAC(5)-03-16 P11 - Correspondence between Petitions Committee and AGW, item 8 PDF 405 KB
Minutes:
8.1
The Committee noted the update from the Auditor General for Wales on hospital
catering and patient nutrition and the associated correspondence.