Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 9 October 2017

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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(Private pre-meeting 13.45 - 14.00)

 

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1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

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2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 4)

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2.1   Hospital Catering and Patient Nutrition: Correspondence from the Welsh Government (29 September 2017)

                                                                                                     (Pages 5 - 9)

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2.2   Welsh Government Grants Management Report: Interim Annual Report 2016-17

                                                                                                 (Pages 10 - 21)

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3       Scrutiny of Accounts 2016-17: Sport Wales

(14.05 - 15.15)                                                                         (Pages 22 - 99)

Research Briefing

PAC(5)-25-17 Paper 1 – Sport Wales Annual Report and Accounts 2016-17

PAC(5)-25-17 Paper 2 – Sport Wales Annual Remit letter from the Welsh Government

 

Sarah Powell – Chief Executive, Sport Wales

Peter Curran - Director of Finance & Corporate Services, Sport Wales

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(Break 15.15 - 15.25)

 

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4       Scrutiny of Accounts 2016-17: Assembly Commission

(15.25 - 16.30)                                                                     (Pages 100 - 266)

Research Briefing

PAC(5)-25-17 Paper 3 – Assembly Commission Annual Report and Accounts 2016-17

 

Manon Antoniazzi – Chief Executive and Clerk of the Assembly

Suzy Davies AM – Commissioner for Budget and Governance

Nia Morgan – Director of Finance, National Assembly for Wales

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

(16.30)                                                                                                             

Items 6 & 7

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6       Scrutiny of Accounts 2016-17: Consideration of evidence received

(16.30 - 16.50)                                                                                                

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7       Work Programme: Senedd@Delyn

(16.50 - 17.00)                                                                     (Pages 267 - 268)

PAC(5)-25-17 Paper 4 – Letter from the Llywydd (28 September 2017)

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