Public Accounts Committee

 

Meeting Venue:
 Committee Room 4 - Ty Hywel

 

 

Meeting date:
 4 February 2014

 

Meeting time:
 09:00

 

For further information please contact:

Fay Buckle
 Committee Clerk

029 2089 8041
 Publicaccounts.comm@Wales.gov.uk

 

 

Agenda

 

<AI1>

1     Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2     Hospital Catering and Patient Nutrition: Evidence from the Welsh Government (09:00-10:00) (Pages 1 - 3)

PAC(4)-04-14 (paper 1)

 

Professor Jean White – Chief Nursing Officer, Welsh Government

</AI2>

<AI3>

3     Caldicot and Wentlooge Levels Internal Drainage Board: Wales Audit Office response to report recommendations (10:00-10:20) (Pages 4 - 7)

PAC(4)-04-14 (paper 2)

 

Wales Audit Office Report: Improving Financial Management and Governance: issues from the Audit of Community Council Accounts 2011-12 (September 2013)

</AI3>

<AI4>

4     Papers to note (10:20) (Pages 8 - 9)

</AI4>

<AI5>

 

Health Finances 2012-13 and Beyond: Letter from the Auditor General for Wales (27 January 2014)  (Pages 10 - 11)

 

</AI5>

<AI6>

5     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:20) 

Items 6, 7 & 8

</AI6>

<AI7>

6     Hospital Catering and Patient Nutrition: Consideration of evidence (10:20-10:25)

</AI7>

<AI8>

7     Child and Adolescent Mental Health Services: Briefing from the Wales Audit Office (10:25-10:40)

</AI8>

<AI9>

8     Consultation on a new code of audit practice and statement of practice (10:40-11:00) (Pages 12 - 37)

PAC(4)-04-14 (paper 3)

 

</AI9>

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