Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 15 July 2014
Meeting time: 09.00
For further information please contact:
Fay Buckle Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

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(THE COMMITTEE AGREED AT ITS MEETING ON 8 JULY 2014 THAT ITEM 1 WILL BE HELD IN PRIVATE)

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1 Governance Arrangements at Betsi Cadwaladr University  Health Board: Consideration of evidence received (09:00-09:15)

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2 Introductions, apologies and substitutions (09:15)

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3 Papers to note (09:15 - 09:20) (Pages 1 - 3)

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Higher Education Finances  (Pages 4 - 75)

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The Welsh Government's location strategy: Letter from the Permanent Secretary (23 June 2014)  (Pages 76 - 82)

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Meeting the Financial Challenges Facing Local Government in Wales: Letter from Steve Thomas, WLGA (8 July 2014)  (Page 83)

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Wales Audit Office: Update on the Auditor General's Value for Money Work Programme (9 July 2014)  (Pages 84 - 87)

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4 Covering Teachers’ Absence: Consideration of response from the Welsh Government (09:20-09:30) (Pages 88 - 110)

PAC(4)-21-14(paper 1)

PAC(4)-21-14(paper 2) 

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5 Grants Management in Wales: Consideration of correspondence (9:30-9:40) (Pages 111 - 124)

PAC(4)-21-14(paper 3)

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6 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (09:40)

Items 7, 8, 9, 10 &  11

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7 Young people not in education, employment or training: Briefing from the Auditor General for Wales (09:40-09:55)

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8 National Fraud Initiative 2012-13: Briefing from the Auditor General for Wales (09:55-10:10)

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9 Intra-Wales - Cardiff to Anglesey - Air Service: Agreement of final report (10:10-10:30) (Pages 125 - 160)

PAC(4)-21-14(paper 4)

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10Annual Report 2013/14: Agreement of final report (10:30-10:45) (Pages 161 - 190)

PAC(4)-21-14(paper 5)

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11Forward work programme: Autumn 2014 (10:45-11:00) (Pages 191 - 193)

PAC(4)-21-14(paper 6)

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