Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Tuesday, 3 November 2015

Meeting time: 09.00
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@Assembly.Wales


<AI1>

(The Committee agreed on 20 October 2015, a motion under Standing Order 17.42 to resolve to exclude the public for item 1 of this meeting.)

 

</AI1>

<AI2>

1       Regeneration Investment Fund for Wales: Consideration of evidence received

(09.00-10.00)                                                                           (Pages 1 - 119)

PAC(4)-29-15 PTN1 – Additional information from the former RIFW Board Members

PAC(4)-29-15 PTN2 – Letter from the Deputy Permanent Secretary, Education & Public Services Group (28 October 2015)

PAC(4)-29-15 PTN2A – Letter from the Deputy Permanent Secretary, Economy, Skills & Natural Resources Group (22 October 2015)

PAC(4)-29-15 PTN2B – Letter from the Deputy Permanent Secretary, Education & Public Services Group (28 October 2015)

PAC(4)-29-15 PTN3 – Additional information from Amber Infrastructure Limited (26 October 2015)

PAC(4)-29-15 PTN4 – Additional information from Lambert Smith Hampton Limited (28 October 2015)

 

</AI2>

<AI3>

(Public)

 

</AI3>

<AI4>

2       Introductions, apologies and substitutions

(10.00)                                                                                                             

</AI4>

<AI5>

3       Papers to note

(10.00-10.15)                                                                       (Pages 120 - 122)

</AI5>

<AI6>

Glastir: Letter from Director for Agriculture, Food and Marine, Welsh Government (19 October 2015)

                                                                                             (Pages 123 - 124)

</AI6>

<AI7>

Inquiry into value for money of Motorway and Trunk Road Investment: Letter from Deputy Permanent Secretary, Welsh Government (19 October 2015)

                                                                                             (Pages 125 - 128)

</AI7>

<AI8>

Unscheduled Care: Letter from Director General/NHS Chief Executive (19 October 2015)

                                                                                             (Pages 129 - 133)

</AI8>

<AI9>

The Procurement and Management of Consultancy Services: Letter from the Permanent Secretary, Welsh Government (20 October 2015)

                                                                                                         (Page 134)

</AI9>

<AI10>

Scrutiny of Accounts: Additional information from the National Museum of Wales (September 2015)

                                                                                             (Pages 135 - 136)

</AI10>

<AI11>

Scrutiny of Accounts: Additional information from Sport Wales (19 October 2015)

                                                                                             (Pages 137 - 144)

</AI11>

<AI12>

Scrutiny of Accounts: Additional information from the Assembly Commission (7 October 2015)

                                                                                             (Pages 145 - 180)

</AI12>

<AI13>

Scrutiny of Accounts: Additional information from the Welsh Government (22 October 2015)

                                                                                             (Pages 181 - 252)

</AI13>

<AI14>

Intra-Wales - Cardiff to Anglesey - Air Service: Letter from Acting Director, Transport and ICT Infrastructure, Welsh Government (28 October 2015)

                                                                                             (Pages 253 - 258)

</AI14>

<AI15>

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

(10.15)                                                                                                             

Items 5 & 6

</AI15>

<AI16>

5       Welsh Government Investment in Next Generation Broadband Infrastructure: Consideration of the draft report

(10.15-10.40)                                                                       (Pages 259 - 284)

PAC(4)-29-15 Paper 1

</AI16>

<AI17>

6       Draft Wales Bill

(10.40-11.00)                                                                       (Pages 285 - 300)

PAC(4)-29-15 Paper 2 – Draft Wales Bill cover paper

PAC(4)-29-15 Paper 2A – Draft Wales Bill Legal and Research Briefing

PAC(4)-29-15 Paper 3 – Draft Wales Bill - letter from the Auditor General for Wales

</AI17>

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