Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 04/02/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the Committee. |
|
(13.30 - 13.35) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
Medicines Management: Letter from the Welsh Government (17 January 2019) Supporting documents: |
||
(13.35 - 15.05) |
Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Evidence Session with North Wales Community Health Council Research
Briefing PAC(5)-03-19
Paper 1 – North Wales Community Health Council – Comments on the Public
Accounts Committee report “Wider issues emanating from the governance review of
Betsi Cadwaladr University Health Board - February 2016” PAC(5)-03-19
Paper 2 - North Wales Community Health Council – Briefing Pack Geoff
Ryall-Harvey, Chief Officer, North
Wales Community Health Council Mark
Thornton - Chair of the North
Wales Community Health Council Garth
Higginbotham - Vice-Chair of the North
Wales Community Health Council Supporting documents:
Minutes: 3.1 Members received evidence from Geoff Ryall-Harvey, Chief Officer; Mark Thornton, Chair, and Garth Higginbotham, Vice-Chair, of the North Wales Community Health Council as part of their inquiry into Lessons learnt from the Governance Review of Betsi Cadwaladr University Health Board. 3.2 Geoff Ryall-Harvey agreed to send further information on: · Programme of visits to mental health facilities since May 2017 along with any relevant reports; · Data relating to numbers of agency staff employed in BCUHB mental health services; and ·
A copy of the CHC’s Our Lives on Hold Report. |
|
(15.05) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6, 7 8 & 9 Minutes: 4.1
The motion was agreed. |
|
(15.05-15.25) |
Governance Arrangements at Betsi Cadwaladr University Health Board: Lessons Learnt: Consideration of evidence received Minutes: 5.1 Members considered the evidence received. |
|
(15.25 - 15.40) |
Primary care out-of-hours service: Feedback from Member's Engagement with Out-of-Hours Services Minutes: 6.1
Members discussed their recent visits to Out-of-Hours Services. |
|
(15.40 - 16.15) |
Scrutiny of Accounts 2017-18: Consideration of the draft Report PAC(5)-03-19
Paper 3 – Draft Report Supporting documents:
Minutes: 7.1
Members considered the final chapters of the draft report and noted that a
revised version would be scheduled for further consideration at Committee on 11
February. |
|
(16.15 - 16.30) |
The Welsh Government’s youth discounted bus fare scheme – MyTravelPass: Auditor General for Wales' Report Research
Briefing PAC(5)-03-19
Paper 4 – Auditor General for Wales Report PAC(5)-03-19
Paper 5 – Welsh Government response Supporting documents:
Minutes: 8.1
Members discussed the Auditor General’s report and the Welsh Government’s
response, and agreed to hold an evidence session with the Welsh Government. |
|
(16.30 -16.45) |
Expenditure on agency staff by NHS Wales: Auditor General for Wales' Report Research
Briefing PAC(5)-03-19
Paper 6 – Auditor General for Wales Report Supporting documents:
Minutes: 9.1
Members discussed the Auditor General’s report and noted that the Health,
Social Care and Sports Committee were going to look at agency staff costs as
part of their scrutiny of all health boards over the next year. Members agreed to
keep a watching brief on this issue. |