Public Accounts Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 18 June 2013

 

Meeting time:
 09:00

 

For further information please contact:

Policy: Tom Jackson
 Committee Clerk

029 2089 8597
 Publicaccounts.comm@Wales.gov.uk

 

 

Agenda

 

<AI1>

1     Introductions, apologies and substitutions (9:00 - 9:05)

</AI1>

<AI2>

2     Issues arising from findings of the Wales Audit Office report 'Caldicot and Wentlooge Levels Internal Drainage Board' (9:05 - 10:00) 

James Harris, Former Board Member of Caldicot and Wentlooge Levels Internal Drainage Board

</AI2>

<AI3>

3     Papers to note  (Pages 1 - 130)

PAC(4) 18-13 – Paper 1 – Response to action point from the meeting on 16 May from the Welsh Government

PAC(4) 18-13 – Paper 2 – Response to action point from the meeting on 16 May from Richard Penn

 

Minutes from the previous meeting.

 

Summer Forward work Programme 2013

</AI3>

<AI4>

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

Items 5 to 7.

</AI4>

<AI5>

5     Consideration of evidence on issues arising from the findings of the Wales Audit Office report 'Caldicot and Wentlooge Levels Internal Drainage Board' (10:00 - 10:10)

</AI5>

<AI6>

6     Appointment of non-executive Members and Chair of the Wales Audit Office (10:10 - 10:30) (Pages 131 - 136)

</AI6>

<AI7>

7     Consideration of Legislative Consent Memorandum relating to the Local Audit and Accountability Bill (10:30 - 11:00) (Pages 137 - 144)

</AI7>

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