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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 486KB) View as HTML (297KB)

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to Committee.

1.2       Apologies were received from Lee Waters AM. There was no substitute.

(14.00 - 14.05)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.2 Governance Arrangements at Betsi Cadwaladr University Health Board (BCUHB): Auditor General for Wales' Report - An Overview of Governance Arrangements (29 June 2017). The Committee agreed to write to the Chair of the Health, Social Care and Sport Committee requesting that they scrutinise the Cabinet Secretary for Health, Well-being and Sport and the Minister for Social Services and Public Health on this issue, during their regular ministerial scrutiny sessions.

2.1

Notification of Additional Accounting Officer at HMRC (13 June 2017)

Supporting documents:

2.2

Governance Arrangements at Betsi Cadwaladr University Health Board: Auditor General for Wales' Report - An Overview of Governance Arrangements (29 June 2017)

Supporting documents:

2.3

The Welsh Government’s Funding of Kancoat Ltd: Letter from the First Minister (28 June 2017)

Supporting documents:

2.4

Natural Resources Wales: Response to the Committees' report

Supporting documents:

(14.05 - 15:15)

3.

Implementation of the NHS Finance (Wales) Act 2014: Evidence session

Research Briefing

PAC(5)-20-17 Paper 1 – Auditor General for Wales Report

 

Dr Andrew Goodall - Director General/NHS Chief Executive

Alan Brace - Director of Finance, Welsh Government

Supporting documents:

Minutes:

3.1 The Committee took evidence from Dr Andrew Goodall, Director General/NHS Chief Executive and Alan Brace, Director of Finance, Welsh Government as part of their inquiry into the Implementation of the NHS Finance (Wales) Act 2014.

 

3.2 Dr Goodall agreed to send further details of the changes in performance indicators that have occurred in the Welsh Ambulance Service Trust.

(15.15)

4.

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

Items 5, 6 & 7 of today’s meeting and the meeting on 17 July 2017

Minutes:

4.1 The motion was agreed.

(15.25 - 15.45)

5.

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

Minutes:

5.1 Members considered the evidence received and agreed to publish a short report.

(15.45 - 16.10)

6.

Forward Work Programme: Consideration of autumn 2017 work programme

PAC(5)-20-17 Paper 2 – Forward work programme

PAC(5)-20-17 Paper 3 – Circuit of Wales: Consideration of draft letter

Supporting documents:

Minutes:

6.1 Members discussed the forward work programme and noted its contents.

6.2 Members considered and subject to a couple of minor amendments, agreed the draft letter on the Circuit of Wales.

(16.10 - 16.45)

7.

Inquiry into Regulatory oversight of Housing Associations: Consideration of the draft report

PAC(5)-20-17 Paper 4 – Draft Report

Supporting documents:

Minutes:

7.1 Members considered the draft report and suggested a number of amendments. The Clerks will circulate a revised version showing the changes, by email.

 

 

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