Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 25 November 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 - 3)

</AI2>

<AI3>

Meeting the Financial Challenges Facing Local Government in Wales: Letter from the Minister for Public Services (6 November 2014)  (Pages 4 - 5)

</AI3>

<AI4>

NHS Wales Health Board’s Governance: Letter from Dr Andrew Goodall (10 November 2014)  (Pages 6 - 10)

</AI4>

<AI5>

Welsh Government Consolidated Annual Accounts 2013-14: Letter from Sir Derek Jones (14 November 2014)  (Pages 11 - 29)

</AI5>

<AI6>

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from Dr Andrew Goodall (18 November 2014)  (Pages 30 - 32)

</AI6>

<AI7>

Wales Audit Office: Letter from Jocelyn Davies AM (18 November 2014)  (Page 33)

</AI7>

<AI8>

3 Meeting the Financial Challenges Facing Local Government in  Wales (09:05-10:30) (Pages 34 - 55)

Research Brief

Councillor Dyfed Wyn Edwards – Leader, Gwynedd Council

Councillor Andrew Morgan – Leader, Rhondda Cynon Taf County Borough Council

Christopher Lee – Group Director, Corporate and Frontline Services, Rhondda Cynon Taf County Borough Council

Councillor Neil Moore - Leader, Vale of Glamorgan Council

Sian Davies – Managing Director, Vale of Glamorgan Council

</AI8>

<AI9>

4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:30)

Item 5

</AI9>

<AI10>

5 Meeting the Financial Challenges Facing Local Government in Wales: Consideration of evidence received (10:30-11:00)

</AI10>

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