Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 22 September 2015

Meeting time: 09.00
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@Assembly.Wales

<AI1>

1 Introductions, apologies and substitutions

(09:00)                                                                                                             

</AI1>

<AI2>

2 Papers to note

(09:00 - 09:05)                                                                             (Pages 1 - 4)

</AI2>

<AI3>

3 Scrutiny of Accounts 2014 -15: National Library for Wales

(09:05 - 09:50)                                                                           (Pages 5 - 70)

PAC(4)-23-15 Paper 1

Research Briefing

David Michael - Director of Corporate Resources, National Library for Wales

Colin John – Treasurer of the Board of Trustees, National Library for Wales

Avril Jones – Director of Collections and Public Programmes, National Library for Wales

</AI3>

<AI4>

4 Scrutiny of Accounts 2014 -15: National Museum Wales

(09:50 - 10:40)                                                                       (Pages 71 - 143)

PAC(4)-23-15 Paper 2

Research Briefing

David Anderson – Director General, National Museum Wales

Neil Wicks – Director of Finance and Corporate Resources, National Museum Wales

</AI4>

<AI5>

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

</AI5>

<AI6>

6 Scrutiny of Accounts 2014 - 15: Consideration of evidence received

(10:40 - 10:55)                                                                                                

</AI6>

<AI7>

7 Committee Correspondence - Public Accounts Committee: Letter from the Auditor General for Wales on Concessionary Fares Scheme (17 September 2015)

(10:55-11:00)                                                                       (Pages 144 - 148)

</AI7>

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