Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 2 December 2014
Meeting time: 09.00
For further information please contact:
Michael Kay Committee Clerk 0300 200 6565 SeneddPAC@Assembly.Wales

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00-09:05) (Pages 1 - 3)

</AI2>

<AI3>

Health Finances 2013-14: Letter from Dr Andrew Goodall, Welsh Government (24 November 2014)  (Pages 4 - 8)

</AI3>

<AI4>

Scrutiny of Commissioners’ Accounts 2013-14: Letter from the Minister for Finance and Government Business (24 November 2014)  (Page 9)

</AI4>

<AI5>

Meeting the Financial Challenges Facing Local Government in Wales: Letter from Rhondda Cynon Taf County Borough Council to Minister for Public Services (13 November 2014)  (Pages 10 - 11)

</AI5>

<AI6>

Meeting the Financial Challenges Facing Local Government in Wales: Letter from Vale of Glamorgan Council to the Minister for Public Services (13 November 2014)  (Pages 12 - 21)

</AI6>

<AI7>

Meeting the Financial Challenges Facing Local Government in Wales: Letter from the Welsh Local Government Authority to the Minister for Public Services (10 November 2014)  (Pages 22 - 27)

</AI7>

<AI8>

The Well-being of Future Generations (Wales) Bill: Letter from the Auditor General for Wales to the Chair of the Environment and Sustainability Committee (25 November 2014)  (Pages 28 - 30)

</AI8>

<AI9>

3 Glastir (09:05-10:00) (Pages 31 - 56)

PAC(4)-31-14 paper 1

Research Brief

Gareth Jones – Director General, Sustainable Futures, Welsh Government

Andrew Slade – Director, Agriculture, Food & Marine, Welsh Government

</AI9>

<AI10>

4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:00)

Items 5, 6 & 7

</AI10>

<AI11>

5 Glastir: Consideration of evidence received (10:00-10:25)

</AI11>

<AI12>

6 Forward work programme (10:25-10:50) (Pages 57 - 61)

PAC(4)-31-14 paper 2

</AI12>

<AI13>

7 Scrutiny of Commissioners’ Accounts 2013-14: Consideration of evidence received (10:50-11:00)

</AI13>

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