Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
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Expected timing | No. | Item |
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Transcript View
the meeting transcript
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members of the Committee. 1.2
Apologies
were received from the Auditor General for Wales. Anthony Barrett (Assistant
Auditor General) attended on his behalf. |
|
(14.00-14.15) |
NHS Wales Health Board’s Governance: Welsh Government Response to the Fourth Assembly Committee's Report PAC(5)-03-16
Paper 1: Welsh Government Response PAC(5)-03-16
Paper 2: Letter from the Auditor General for Wales Supporting documents:
Minutes: 2.1
The Committee considered the Welsh Government’s response to the previous
Committee’s report on NHS Wales Health Board’s Governance. 2.2
The Committee noted the Auditor General for Wales’ comments that in his opinion,
the Welsh Government responses are reasonable and provide an assurance that
actions are either underway or planned in areas where concerns were raised. 2.3
The Committee agreed to write to both the Welsh Government and Healthcare
Inspectorate Wales seeking clarification on a number of the responses to the
previous Committee’s report. |
|
(14.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
4, 5, 6, 7, 8, 9 & 11 Minutes: 3.1
The motion was agreed. |
|
(14.15-14.20) |
Paper(s) to note |
|
The Circuit of Wales 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 Supporting documents:
Minutes: 4.1
Members discussed and noted the correspondence and agreed to revisit the issue
on receipt of the Auditor General for Wales’s findings. |
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(14.20-14.30) |
Coastal flood and erosion risk management in Wales: Auditor General for Wales Report 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 Supporting documents:
Minutes: 5.1
The Committee received a briefing on the Auditor General for Wales’ report on
Coastal flood and erosion risk management in Wales. 5.2
The Committee agreed to write to the Welsh Government seeking clarification on
a number of issues. |
|
(14.30-14.40) |
National Fraud Initiative: Auditor General for Wales Report 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 Supporting documents:
Minutes: 6.1
The Committee received a briefing on the Auditor General for Wales’ report on the
National Fraud Initiative. |
|
(14.40-14.50) |
The Welsh Government’s Funding of Kancoat Ltd: Auditor General for Wales Report 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 Supporting documents:
Minutes: 7.1
The Committee received a briefing on the Auditor General for Wales’ report on The
Welsh Government’s Funding of Kancoat Ltd. |
|
(14.50-15.00) |
Hospital Catering and Patient Nutrition: Auditor General for Wales Report 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 Supporting documents:
Minutes: 8.1
The Committee noted the update from the Auditor General for Wales on hospital
catering and patient nutrition and the associated correspondence. |
|
(15.00-15.20) |
Work programme: Consideration of Auditor General for Wales' reports and Committee led inquiries PAC(5)-03-16
Paper 12 – Scoping paper Supporting documents:
Minutes: 9.1
Members discussed the briefings received from the recently published Auditor
General for Wales’ reports together with the scoping paper on possible
Committee led inquires. 9.2
Members agreed the following: ·
Coastal
flood and erosion risk management: reconsider whether to undertake an inquiry
on receipt of the response from the Welsh Government; ·
National
Fraud Initiative: report noted and agreed no further action for the Committee; ·
Kancoat:
agreed to hold one evidence session with the Welsh Government; ·
Hospital
catering and patient nutrition: the Committee felt that progress was slow in a
number of areas and agreed to undertake a short inquiry. 9.3
Following consideration of possible Committee led inquiries, the Committee
agreed to undertake inquiries into looked after children and housing
associations. |
|
(15.30-16.30) |
Scrutiny of Accounts 2015-16: Assembly Commission 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 Supporting documents:
Minutes: 10.1
The Committee scrutinised Suzy Davies AM, Assembly Commissioner, Claire Clancy,
Chief Executive and Clerk to the Assembly and Nia Morgan, Director of Finance,
National Assembly for Wales on the Assembly Commission Annual Report 2015-16. |
|
(16.30 - 16.50) |
Scrutiny of Accounts 2015-16: Consideration of evidence received Minutes: 11.1
Members discussed the evidence received on the scrutiny of the Assembly Commission
annual report 2015-16. |