Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Monday, 13 October 2014
Meeting time: 13.30
For further information please contact:
Michael Kay Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

<AI1>

The Committee agreed at its meeting on 7 October that Item 1 will be held in private

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<AI2>

1 Scrutiny of Commissioners’ Accounts 2013-14: (13:30-14:00)

</AI2>

<AI3>

2 Introductions, apologies and substitutions (14:00)

</AI3>

<AI4>

3 Papers to note (14:00-14:05) (Pages 1 - 3)

</AI4>

<AI5>

Management of Chronic Conditions: Letter from the Chair of Health and Social Care Committee (30 September 2014)  (Page 4)

</AI5>

<AI6>

Welsh Government Consolidated Annual Accounts 2013-14: Letter from Sir Derek Jones (6 October 2014)  (Pages 5 - 10)

</AI6>

<AI7>

4 The Well-being of Future Generations (Wales) Bill: Committee Correspondence (14:05-14:15) (Pages 11 - 13)

PAC(4)-26-14 paper 1

</AI7>

<AI8>

5 Scrutiny of Commissioners’ Accounts 2013-14: Children's Commissioner for Wales (14:15-15:00) (Pages 14 - 47)

PAC(4)-26-14 paper 2

Research Brief

Keith Towler - Children's Commissioner for Wales

Tony Evans – Head of Corporate Services, Children's Commissioner for Wales

</AI8>

<AI9>

6 Scrutiny of Commissioners’ Accounts 2013-14: Welsh Language Commissioner (15:00-15:45) (Pages 48 - 156)

PAC(4)-26-14 paper 3

Research Brief

Meri Huws - Welsh Language Commissioner

Richard Davies – Finance Officer, Office of the Welsh Language Commissioner

</AI9>

<AI10>

(Break 15:45 - 15:55)

</AI10>

<AI11>

7 Scrutiny of Arts Council of Wales Annual Report 2013-14 (15:55-16:40) (Pages 157 - 254)

PAC(4)-26-14 paper 4

Research Brief

Nick Capaldi – Chief Executive, Arts Council of Wales

Hywel Tudor – Director of Finance and Resources, Arts Council of Wales

</AI11>

<AI12>

8 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (16:40)

Items 9 & 10

</AI12>

<AI13>

9 Scrutiny of Commissioners’ Accounts 2013-14: Consideration of evidence received (16:40-16:50)

</AI13>

<AI14>

10Scrutiny of Arts Council of Wales Annual Report 2013-14: Consideration of evidence received (16:50-17:00)

</AI14>

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