Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 15 July 2019

Meeting time: 12.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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<AI1>

(Private Pre-Meeting)

(12.30 - 12.45)

</AI1>

<AI2>

(The Committee agreed on 8 July 2019, a motion under Standing Order 17.42 to resolve to exclude the public from Item 1 of this meeting)

 

</AI2>

<AI3>

1       Management of follow up outpatients across Wales: Consideration of draft report

(12.45 - 13.10)                                                                           (Pages 1 - 38)

PAC(5)-20-19 Paper 1 – Draft Report

</AI3>

<AI4>

2       Introductions, apologies, substitutions and declarations of interest

(13.10)                                                                                                             

</AI4>

<AI5>

3       Paper(s) to note

(13.10)                                                                                                             

</AI5>

<AI6>

3.1   The Welsh Government’s youth discounted bus fare scheme – MyTravelPass: Letter from the Welsh Government (28 June 2019)

                                                                                                 (Pages 39 - 40)

</AI6>

<AI7>

3.2   Scrutiny of Accounts 2017-18: Letter from the Public Services Ombudsman for Wales (4 July 2019)

                                                                                                 (Pages 41 - 43)

</AI7>

<AI8>

3.3   Housing Adaptations: Letter from the Welsh Government (5 July 2019)

                                                                                                 (Pages 44 - 51)

</AI8>

<AI9>

3.4   Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Welsh Government Response

                                                                                                 (Pages 52 - 54)

</AI9>

<AI10>

4       M4 Relief Road: Evidence Session with Welsh Government

(13.15 - 14.50)                                                                         (Pages 55 - 87)

Research Briefing

PAC(5)-20-19 Paper 2 – Welsh Government

 

Andrew Slade - Director General, Economy, Skills & Natural Resources Group, Welsh Government

Simon Jones - Director, Economic Infrastructure, Welsh Government

Andy Falleyn - Deputy Director, Infrastructure Delivery, Welsh Government

</AI10>

<AI11>

(Break)

(14.50 - 15.00)

</AI11>

<AI12>

5       Implementation of the NHS Finance (Wales) Act 2014: Evidence Session with Welsh Government

(15.00 - 16.30)                                                                       (Pages 88 - 130)

Research Briefing

PAC(5)-20-19 Paper 3 – Welsh Government

 

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

Alan Brace – Director of Finance, Welsh Government

Helen Arthur - Director of Workforce & Organisational Development, Welsh Government

</AI12>

<AI13>

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

(16.30)                                                                                                             

Items 7 & 8

</AI13>

<AI14>

7       M4 Relief Road: Consideration of evidence received

(16.30 - 16.45)                                                                                                

</AI14>

<AI15>

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

(16.45 - 17.00)                                                                                                

</AI15>

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