Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 3 February 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 - 2)

</AI2>

<AI3>

3 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (09:05)

Items 4, 6 and 7

</AI3>

<AI4>

4 National Framework for Continuing NHS Healthcare: Briefing from the Wales Audit Office (09:05-09:30) (Pages 3 - 67)

PAC(4)-04-15 Paper 1 – Continuing NHS Healthcare – Follow-up Report

PAC(2)-04-15 Paper 2 – Wales Audit Office Briefing

</AI4>

<AI5>

5 National Framework for Continuing NHS Healthcare: Evidence Session 1 (09:30-10:30) (Pages 68 - 72)

Dr Andrew Goodall – Director General, Health and Social Services and Chief Executive of NHS Wales, Welsh Government

Albert Heaney - Director of Social Services & Integration, Welsh Government

Lisa Dunsford - Deputy Director, Integration, Policy and Delivery Division, Welsh Government

PAC(4)-04-15 Paper 3 – Letter from Dr Goodall on Continuing Health Care

</AI5>

<AI6>

6 Unscheduled Care: Update from Welsh Government (10:30-10:45) (Pages 73 - 74)

PAC(4)-04-15 Paper 4 – Update from Welsh Government

</AI6>

<AI7>

7 Managing the Impact of Welfare Reform Changes: Consideration of Welsh Government Response (10:45-11:00) (Pages 75 - 82)

PAC(4)-04-15 Paper 5 – Welsh Government Response

PAC(4)-04-15 Paper 6 – Scoping Paper

</AI7>

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