Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 7 October 2014
Meeting time: 09.00
For further information please contact:
Michael Kay Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00-09:05) (Pages 1 - 9)

</AI2>

<AI3>

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from the Minister for Health and Social Services (17 September 2014)  (Pages 10 - 26)

</AI3>

<AI4>

National Fraud Initiative 2012-13: Committee Correspondence  (Pages 27 - 28)

</AI4>

<AI5>

Assembly Commission Annual Report and Accounts 2013-14: Letter from the Chief Executive and Clerk to the Assembly (26 September 2014)  (Pages 29 - 37)

</AI5>

<AI6>

3 Scrutiny of Commissioners’ Accounts 2013-14: Older People's Commissioner for Wales 09:05-09:50 (Pages 38 - 107)

PAC(4)-25-14 paper 1

Research Brief

Sarah Rochira - Older People's Commissioner for Wales

Alison Phillips – Director of Finance, Older People's Commissioner for Wales

</AI6>

<AI7>

4 Scrutiny of Commissioners’ Accounts 2013-14: Public Services Ombudsman for Wales (09:50 - 10:35) (Pages 108 - 177)

PAC(4)-25-14 paper 2

Research Brief

Nick Bennett - Public Services Ombudsman for Wales

Chris Vinestock – Director and Chief Officer, Public Services Ombudsman for Wales

Dave Meadon – Finance Officer, Public Services Ombudsman for Wales

Susan Hudson, Policy & Communications Manager, Public Services Ombudsman for Wales

</AI7>

<AI8>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:35)

Items 6 & 7 and Item 1 of the meeting on 13 October 2014.

</AI8>

<AI9>

6 Scrutiny of Commissioners’ Accounts 2013-14: Consideration of evidence received (10:35-10:45)

</AI9>

<AI10>

7 Senior Management Pay: Consideration of draft report (10:45-11:00) (Pages 178 - 238)

PAC(4)-25-14 paper 3

</AI10>

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