Agenda and minutes

Public Accounts Committee - Fourth Assembly - Tuesday, 16 June 2015 09.00

Venue: Committee Room 3 - Senedd. View directions

Contact: Michael Kay 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1         The Chair welcomed the Members to the meeting.

1.2         There were no apologies.

(09:00-09:05)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Meeting the Financial Challenges Facing Local Government in Wales: Additional information from RCT CBC on early departures (June 2015)

Supporting documents:

2.2

Meeting the Financial Challenges Facing Local Government in Wales: Additional information from Powys CC on early departures (June 2015)

Supporting documents:

2.3

Health Finances 2013-14: Additional information from Cwm Taf HB (May 2015)

Supporting documents:

(09:05-09:35)

3.

Unscheduled Care: Update from the Welsh Government

Background Briefing

Wales Audit Office Briefing

 

Dr Andrew Goodall – Director General, Health and Social Services, Welsh Government

Joanna Jordan - Director of Corporate Services and Partnerships, Welsh Government

Dr Grant Robinson – National Clinical Lead for Unscheduled Care, Welsh Government

Supporting documents:

Minutes:

3.1 The Committee decided to commence the evidence session with Dr Andrew Goodall, Director General, Health and Social Services, Welsh Government with the discussion on health board governance. As a result, due to time constraints, this item was not reached and will be rescheduled.

(09:35-10:30)

4.

NHS Wales Health Board’s Governance: Update from the Welsh Government

PAC(4)-17-15 Paper 1- Report on Targeted Intervention

PAC(4)-17-15 Paper 2- NHS Wales Structure Charts

 

Dr Andrew Goodall – Director General, Health and Social Services, Welsh Government

Joanna Jordan - Director of Corporate Services and Partnerships, Welsh Government

 

 

Supporting documents:

Minutes:

4.1 The Committee took evidence from Dr Andrew Goodall, Director General, Health and Social Services, Welsh Government and Joanna Jordan, Director of Corporate Services and Partnerships, Welsh Government as part of its inquiry into NHS Wales Health Board’s Governance.

4.2 Dr Goodall agreed to:

·       Confirm the timing of the Capita report on financial planning, when the Board considered its provisional response.

·       A note of all the serious incidents emanating from nurse/ward level within the last twelve months across Wales.

·       A note of the current independent BCUHB Board members and their skill sets and the experience of recruiting people from financial /commercial backgrounds.

·       A note on compliance with the All Wales Disciplinary Policy (and a copy of the policy).

·       Send a copy of the report by the Royal Society of Psychiatrists and action taken.

·       A note on the operational aspects of the out of hour’s service.

 

(10:30)

5.

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

Items 6 and 7

Minutes:

5.1 The motion was not moved.

(10:30-10:45)

6.

Unscheduled Care: Consideration of evidence received

Minutes:

6.1 Due to time constraints, this item was not reached.

(10:45-11:00)

7.

NHS Wales Health Board’s Governance: Consideration of evidence received

Minutes:

7.1 Due to time constraints, this item was not reached.

 

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