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Agenda and minutes

Venue: Committee Room 1 - Senedd

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 29/04/2019 - Public Accounts Committee

Items
Note No. Item

(13.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the Committee.

1.2 Apologies were received from Vikki Howells AM. There was no substitution.

 

(13.30)

2.

Paper(s) to note

Minutes:

2.1 The papers were noted.

2.1

Primary care out-of-hours service: Additional information from Cardiff & Vale University Health Board (March 2019)

Supporting documents:

2.2

Natural Resources Wales: Update from Welsh Government on implementation of Report Recommendations (April 2019)

Supporting documents:

2.3

Medicines Management: Letter from Welsh Government (April 2019)

Supporting documents:

(13.35 - 13.45)

3.

The Welsh Government’s relationship with Pinewood: Consideration of Welsh Government's Response

PAC(5)-11-19 Paper 1 – Welsh Government Response

Supporting documents:

Minutes:

3.1 Members considered the response and agreed to write to the Welsh Government to obtain a copy of the lessons learnt report referred to in the response.

(13.45 - 15.15)

4.

Primary care out-of-hours service: Evidence session with the Welsh Government

Research Briefing

PAC(5)-11-19 Paper 2 – Welsh Government

 

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

Simon Dean – Deputy Chief Executive NHS Wales

Judith Paget - Chief Executive of Aneurin Bevan University Health Board, Chair of the National Primary Care Board and Strategic Lead for Out of Hours Services

Supporting documents:

Minutes:

­4.1 Members received evidence from Dr Andrew Goodall, Director General of Health and Social Services and Chief Executive NHS Wales; Simon Dean, Deputy Chief Executive NHS Wales, and Judith Paget, Chief Executive Aneurin Bevan University Health Board as part of the inquiry into Primary Care out-of-hours service.

4.2 Dr Goodall agreed to send further information on:

·         the Primary Care Board’s evaluation of arrangements made by health boards to ensure demand was met over the winter months

·         the quality indicators that are currently being monitored

 

(15.15)

5.

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

Items 6 & 7

Minutes:

5.1 The motion was agreed.

(15.15-15.30)

6.

Primary care out-of-hours service: Consideration of evidence received

Minutes:

6.1 Members considered the evidence received.

(15.30-16.00)

7.

Committee working practices and procedures

PAC(5)-11-19 Paper 3 – Remit paper

Supporting documents:

Minutes:

7.1 Member considered and noted the remit of the Committee.

 

 

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