Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 6 January 2020

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(13.00)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(13.00 - 13.30)                                                                                                

</AI2>

<AI3>

2.1   NHS Wales Informatics Services: Letter from the Welsh Government (22 November 2019)

                                                                                                     (Pages 1 - 2)

</AI3>

<AI4>

2.2   Inquiry into Regulatory oversight of Housing Associations: Letter from the Welsh Government (25 November 2019)

                                                                                                     (Pages 3 - 4)

</AI4>

<AI5>

2.3   Public Procurement: Letter from the Welsh Government (4 December 2019)

                                                                                                     (Pages 5 - 8)

</AI5>

<AI6>

2.4   Local Government and Elections (Wales) Bill: Correspondence from the Auditor General for Wales (5 December 2019)

                                                                                                   (Pages 9 - 14)

</AI6>

<AI7>

2.5   Waste Management: Additional information from Natural Resources Wales (December 2019)

                                                                                                 (Pages 15 - 16)

</AI7>

<AI8>

2.6   Scrutiny of Accounts 2018-19: Letter from the Permanent Secretary, Welsh Government (9 December 2019)

                                                                                                 (Pages 17 - 18)

</AI8>

<AI9>

2.7   Scrutiny of Accounts 2018-19: Letter from the Permanent Secretary, Welsh Government (10 December 2019)

                                                                                                           (Page 19)

</AI9>

<AI10>

2.8   Waste Management: Letter from the Welsh Government (10 December 2019)

                                                                                                 (Pages 20 - 21)

</AI10>

<AI11>

2.9   Medicines Management: Letter from the Welsh Government (10 December 2019)

                                                                                                 (Pages 22 - 35)

</AI11>

<AI12>

2.10 Financial Management and Governance in Community Councils: Letter from the Welsh Government (11 December 2019)

                                                                                                           (Page 36)

</AI12>

<AI13>

2.11 Committee Correspondence: Assembly Electoral Reform (16 December 2019)

                                                                                                 (Pages 37 - 38)

</AI13>

<AI14>

2.12 The Welsh Government’s relationship with Pinewood: Letter from the Deputy Minister for Culture, Sport & Tourism (23 December 2019)

                                                                                                 (Pages 39 - 41)

</AI14>

<AI15>

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

(13.30)                                                                                                             

Items, 4, 5, 6 & 7

</AI15>

<AI16>

4       Primary Care Services in Wales: Briefing from the Wales Audit Office

(13.30 - 13.45)                                                                         (Pages 42 - 53)

Auditor General for Wales Report – Primary care services in Wales (October 2019)

PAC(5)-01-20 Paper 1 – Welsh Government response to the Report

Research Briefing

</AI16>

<AI17>

5       Cardiff Airport: Letter from the Welsh Government (13 December 2019)

(13.45 - 14.00)                                                                         (Pages 54 - 55)

PAC(5)-01-20 Paper 2 – Letter from the Welsh Government

</AI17>

<AI18>

6       Welsh Government Financial Support for Business: Consideration of draft letter

(14.00 - 14.30)                                                                         (Pages 56 - 61)

PAC(5)-01-20 Paper 3 – Draft letter

</AI18>

<AI19>

7       Ministerial Direction - NHS pension arrangements for 2019/20

(14.30 - 15.00)                                                                         (Pages 62 - 67)

PAC(5)-01-20 Paper 4 – Welsh Government correspondence

</AI19>

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