Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 18 November 2019

Meeting time: 12.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


Draft

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<AI1>

(Pre-meeting)

(12.45 - 13.00)

</AI1>

<AI2>

(The Committee agreed on 11 November 2019, a motion under Standing Order 17.42 to resolve to exclude the public from Item 1 of this meeting)

 

</AI2>

<AI3>

1       Scrutiny of Accounts 2018-19 - Assembly Commission: Consideration of Draft Report

(13.00 - 13.40)                                                                                                

PAC(5)-29-19 Paper 1 – Draft Report

</AI3>

<AI4>

2       Introductions, apologies, substitutions and declarations of interest

(13.40)                                                                                                             

</AI4>

<AI5>

3       Paper(s) to note

(13.40)                                                                                                             

</AI5>

<AI6>

3.1   Scrutiny of Accounts 2018-19: Letter from the Permanent Secretary, Welsh Government (7 November 2019)

                                                                                                                          

</AI6>

<AI7>

4       Waste Management: Evidence session with the Welsh Government

(13.45 - 15.15)                                                                                                

Research Briefing

PAC(5)-29-19 Paper 2 – Welsh Government

 

Andrew Slade - Director General Economy, Skills and Natural Resources Group, Welsh Government

Gian Marco Currado - Director, Environment and Marine, Welsh Government

Rhodri Asby - Deputy Director, Waste and Resource Efficiency, Welsh Government

Dr Andy Rees - Head of Waste Strategy Branch, Welsh Government  

</AI7>

<AI8>

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

(15.15)                                                                                                             

Items 6 & 7 and Items 1 & 2 of the meeting on 25 November 2019

</AI8>

<AI9>

6       Waste Management: Consideration of evidence received

(15.15 - 15.30)                                                                                                

</AI9>

<AI10>

7       Cardiff Airport: Consideration of Letter from Welsh Government (30 October 2019)

(15.30 - 16.00)                                                                                                

PAC(5)-29-19 Paper 3 – Letter from Welsh Government

</AI10>

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