Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 21 April 2015
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) (Pages 1 - 3)

</AI2>

<AI3>

National Framework for Continuing NHS Healthcare: Letter from the Chief Executive of Betsi Cadwaladr University Health Board (16 March 2015)  (Page 4)

</AI3>

<AI4>

Inquiry into value for money of Motorway and Trunk Road Investment: Letter from the Highways Agency (24 March 2015)  (Pages 5 - 6)

</AI4>

<AI5>

Inquiry into value for money of Motorway and Trunk Road Investment: Letter from the Auditor General for Wales (26 March 2015)  (Pages 7 - 11)

</AI5>

<AI6>

Welsh Government Annual Report on Grants Management : Letter from the Permanent Secretary, Welsh Government (26 March 2015)  (Pages 12 - 17)

</AI6>

<AI7>

Glastir: Letter from the RSPB (26 March 2015)  (Pages 18 - 19)

</AI7>

<AI8>

Scrutiny of Commissioners’ Accounts 2013-14: Letter from the Welsh Language Commissioner (26 March 2015)  (Pages 20 - 25)

</AI8>

<AI9>

Covering Teachers’ Absence: Letter from Director of Education and Skills (13 April 2015)  (Pages 26 - 34)

</AI9>

<AI10>

Inquiry into value for money of Motorway and Trunk Road Investment: Additional information from North and Mid Wales Trunk Roads Agent  (Pages 35 - 40)

</AI10>

<AI11>

from North and Mid Wales Trunk Roads Agent Investment: Additional information from South Wales Trunk Roads Agent  (Pages 41 - 44)

</AI11>

<AI12>

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from the Board Chair (13 April 2015)  (Pages 45 - 117)

</AI12>

<AI13>

Inquiry into value for money of Motorway and Trunk Road Investment: Letter from Welsh Ambulance Services NHS Trust  (Pages 118 - 119)

</AI13>

<AI14>

3 Inquiry into value for money of Motorway and Trunk Road Investment: Evidence Session 5 (09.05-10.00) (Pages 120 - 163)

PAC(4)-10-15 paper 1

PAC(4)-10-15 paper 2

PAC(4)-10-15 paper 3

Research Brief

James Price – Director General, Business, Enterprise, Technology and Science, Welsh Government

Sheena Hague - Deputy Director, Network Management, Welsh Government

Andy Falleyn - Deputy Director, Infrastructure Delivery, Welsh Government

</AI14>

<AI15>

4 Managing Early Departures: Evidence Session 1 (10.00-10.40) (Pages 164 - 172)

Research Brief

Jeremy Patterson – Chief Executive, Powys County Council

David Powell – Strategic Director, Powys County Council

Tony Wilkins - Director of Human Resources, Rhondda Cynon Taf County Borough Council

Barrie Davies - Director of Financial Services, Rhondda Cynon Taf County Borough Council

</AI15>

<AI16>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10.40)

Items 6, 7 & 8

</AI16>

<AI17>

6 Inquiry into value for money of Motorway and Trunk Road Investment: Consideration of evidence received (10.40-10.45)

</AI17>

<AI18>

7 Managing Early Departures: Consideration of evidence received (10.45-10.50)

</AI18>

<AI19>

8 Governance Arrangements at Betsi Cadwaladr University Health Board: Consideration of evidence received (10:50-11:00)

</AI19>

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