Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 19 September 2016

Meeting time: 13.45
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

(13.45 - 14.00 Private pre-meeting)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       NHS Wales Health Board’s Governance: Welsh Government Response to the Fourth Assembly Committee's Report

(14.00-14.15)                                                                             (Pages 1 - 30)

 

PAC(5)-03-16 Paper 1: Welsh Government Response

PAC(5)-03-16 Paper 2: Letter from the Auditor General for Wales

 

</AI3>

<AI4>

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

(14.15)                                                                                                             

 

Items 4, 5, 6, 7, 8, 9 & 11

 

</AI4>

<AI5>

4       Paper(s) to note

(14.15-14.20)                                                                                                  

</AI5>

<AI6>

The Circuit of Wales

                                                                                                 (Pages 31 - 63)

 

PAC(5)-03-16 PTN1: Letter from David T C Davies MP to Nick Ramsay AM

PAC(5)-03-16 PTN2: Letter from the Auditor General for Wales

PAC(5)-03-16 PTN3: Letter from Nick Ramsay AM to David T C Davies MP

 

 

</AI6>

<AI7>

5       Coastal flood and erosion risk management in Wales: Auditor General for Wales Report

(14.20-14.30)                                                                         (Pages 64 - 131)

 

PAC(5)-03-16 Paper 3 – Auditor General for Wales report

PAC(5)-03-16 Paper 4 – Welsh Government Response to the Auditor General for Wales’ report

 

 

 

</AI7>

<AI8>

6       National Fraud Initiative: Auditor General for Wales Report

(14.30-14.40)                                                                       (Pages 132 - 173)

 

PAC(5)-03-16 Paper 5 – Auditor General for Wales report

PAC(5)-03-16 Paper 6 – Welsh Government Response to the Auditor General for Wales’ report

 

 

</AI8>

<AI9>

7       The Welsh Government’s Funding of Kancoat Ltd: Auditor General for Wales Report

(14.40-14.50)                                                                       (Pages 174 - 222)

 

PAC(5)-03-16 Paper 7 – Auditor General for Wales report

PAC(5)-03-16 Paper 8 – Welsh Government Response to the Auditor General for Wales’ report

 

 

</AI9>

<AI10>

8       Hospital Catering and Patient Nutrition: Auditor General for Wales Report

(14.50-15.00)                                                                       (Pages 223 - 272)

 

PAC(5)-03-16 Paper 9 – Update from the Auditor General for Wales

PAC(5)-03-16 Paper 10 – Letter from Dr Andrew Goodall, NHS Wales Chief Executive to the Auditor General for Wales

PAC(5)-03-16 Paper 11 – Correspondence between the Petitions Committee and the Auditor General for Wales 

 

 

</AI10>

<AI11>

9       Work programme: Consideration of Auditor General for Wales' reports and Committee led inquiries

(15.00-15.20)                                                                       (Pages 273 - 283)

 

PAC(5)-03-16 Paper 12 – Scoping paper

 

</AI11>

<AI12>

(Break 15.20-15.30)

 

</AI12>

<AI13>

(Public Session)

 

</AI13>

<AI14>

10   Scrutiny of Accounts 2015-16: Assembly Commission

(15.30-16.30)                                                                       (Pages 284 - 442)

 

PAC(5)-03-16 Paper 13 – Assembly Commission Annual Report 2015-16

PAC(5)-03-16 Paper 14 – Assembly Commission Annual Report 2015-16 – Executive Summary

Research Briefing

 

Suzy Davies AM - Assembly Commissioner

Claire Clancy – Chief Executive and Clerk to the Assembly

Nia Morgan – Director of Finance, National Assembly for Wales

 

</AI14>

<AI15>

(Private Session)

 

</AI15>

<AI16>

11   Scrutiny of Accounts 2015-16: Consideration of evidence received

(16.30 - 16.50)                                                                                                

</AI16>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>