Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 11 November 2014
Meeting time: 09.00
For further information please contact:
Michael Kay Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

<AI1>

The Committee agreed at its meeting on 4 November that Items 1 and 2 will be held in private

</AI1>

<AI2>

1 Glastir (09:00-09:05) (Pages 1 - 5)

PAC(4)-28-14 paper 1

</AI2>

<AI3>

2 Health Finances 2013-14: Briefing from the Auditor General for Wales (09:05-09:10) (Pages 6 - 71)

PAC(4)-28-14 paper 2

</AI3>

<AI4>

3 Introductions, apologies and substitutions (09:10)

</AI4>

<AI5>

4 Papers to note (09:10-09:15) (Pages 72 - 74)

</AI5>

<AI6>

Unscheduled Care: Letter from the Minister for Health and Social Services (27 October 2014)  (Pages 75 - 79)

</AI6>

<AI7>

Scrutiny of Commissioners’ Accounts 2013-14: Additional information from the Children's Commissioner for Wales  (Pages 80 - 84)

</AI7>

<AI8>

Scrutiny of Commissioners’ Accounts 2013-14: Letter from Mike Shooter (3 November 2014)  (Page 85)

</AI8>

<AI9>

Scrutiny of Arts Council of Wales Annual Report 2013-14: Additional information  (Pages 86 - 100)

</AI9>

<AI10>

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from Dr Andrew Goodall (4 November 2014)  (Page 101)

</AI10>

<AI11>

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from the Chair to Dr Andrew Goodall (6 November 2014)  (Pages 102 - 103)

</AI11>

<AI12>

5 Health Finances 2013-14 (09:15-10:30) (Pages 104 - 128)

PAC(4)-28-14 paper 3

Research Brief

Dr Andrew Goodall – Director General, Health and Social Services and Chief Executive of NHS Wales, Welsh Government

Simon Dean, Deputy Chief Executive, NHS Wales, Welsh Government

Martin Sollis, Director of Finance, Welsh Government

</AI12>

<AI13>

6 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:30)

Item 6

</AI13>

<AI14>

7 Health Finances 2013-14: Consideration of evidence received (10:30-10:45)

</AI14>

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