<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>
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