Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 29 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)                                                                                          (Pages 1 - 3)

</AI2>

<AI3>

3       Scrutiny of Accounts 2014 - 15: Assembly Commission

(09:00 - 09:45)                                                                         (Pages 4 - 179)

PAC(4)-24-15 Paper 1

Research Briefing

 

David Melding AM – Acting Assembly Commissioner

Claire Clancy – Chief Executive and Clerk to the Assembly

Nicola Callow – Director of Finance, National Assembly for Wales

</AI3>

<AI4>

4       Scrutiny of Accounts 2014 - 15: Sport Wales

(09:45-10:35)                                                                       (Pages 180 - 310)

PAC(4)-24-15 Paper 2

PAC(4)-24-15 Paper 2A

Research Briefing

 

Sarah Powell – Chief Executive Officer, Sport Wales

Peter Curran – Finance Director, Sport Wales

</AI4>

<AI5>

5       The Procurement and Management of Consultancy Services: National Procurement Service Annual Report 2014-15

(10:35-10:45)                                                                       (Pages 311 - 405)

PAC(4)-24-15 Paper 3 - National Procurement Service (NPS) - Annual Report 2014-15

PAC(4)-24-15 Paper 3A - NPS Framework Guidance - Solicitors

PAC(4)-24-15 Paper 3B - NPS Resource Efficiency Wales Framework Guidance - Energy Efficiency Advice and Environmental

PAC(4)-24-15 Paper 3C - NPS Framework Guidance - Construction

 

</AI5>

<AI6>

6       Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of the Welsh Government's Response

(10:45-10:50)                                                                       (Pages 406 - 411)

PAC(4)-24-15 Paper 4

PAC(4)-24-15 Paper 5

</AI6>

<AI7>

7       Responding to Welfare Reform in Wales: Consideration of the Welsh Government Response

(10:50-10:55)                                                                       (Pages 412 - 420)

PAC(4)-24-15 Paper 6

</AI7>

<AI8>

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

(10:55)                                                                                                             

Item 9

</AI8>

<AI9>

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

(10:55 -11:00)                                                                                                 

</AI9>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>