Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 16 June 2015
Meeting time: 09.00
For further information please contact:
Michael Kay Committee Clerk 0300 200 6565 SeneddPAC@Assembly.Wales

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00-09:05) (Pages 1 - 3)

</AI2>

<AI3>

Meeting the Financial Challenges Facing Local Government in Wales: Additional information from RCT CBC on early departures (June 2015)  (Page 4)

</AI3>

<AI4>

Meeting the Financial Challenges Facing Local Government in Wales: Additional information from Powys CC on early departures (June 2015)  (Page 5)

</AI4>

<AI5>

Health Finances 2013-14: Additional information from Cwm Taf HB (May 2015)  (Pages 6 - 85)

</AI5>

<AI6>

3 Unscheduled Care: Update from the Welsh Government (09:05-09:35) (Pages 86 - 142)

Background Briefing

Wales Audit Office Briefing

Dr Andrew Goodall – Director General, Health and Social Services, Welsh Government

Joanna Jordan - Director of Corporate Services and Partnerships, Welsh Government

Dr Grant Robinson – National Clinical Lead for Unscheduled Care, Welsh Government

</AI6>

<AI7>

4 NHS Wales Health Board’s Governance: Update from the Welsh Government (09:35-10:30) (Pages 143 - 177)

PAC(4)-17-15 Paper 1- Report on Targeted Intervention

PAC(4)-17-15 Paper 2- NHS Wales Structure Charts

Dr Andrew Goodall – Director General, Health and Social Services, Welsh Government

Joanna Jordan - Director of Corporate Services and Partnerships, Welsh Government

</AI7>

<AI8>

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

Items 6 and 7

</AI8>

<AI9>

6 Unscheduled Care: Consideration of evidence received (10:30-10:45)

</AI9>

<AI10>

7 NHS Wales Health Board’s Governance: Consideration of evidence received (10:45-11:00)

</AI10>

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