Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Tuesday, 1 December 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 - 3)

</AI2>

<AI3>

Scrutiny of Accounts 2014-15: Letter from Chief Executive and Clerk of the Assembly - Voluntary Exit Scheme (19 November 2015)

                                                                                                     (Pages 4 - 5)

</AI3>

<AI4>

Regeneration Investment Fund for Wales: Additional information from Lambert Smith Hampton (23 November 2015)

                                                                                                   (Pages 6 - 13)

</AI4>

<AI5>

Regeneration Investment Fund for Wales: Letter from the District Valuer (24 November 2015)

                                                                                                 (Pages 14 - 17)

</AI5>

<AI6>

3 Regeneration Investment Fund for Wales: Evidence Session 6

(09.05-10.15)                                                                           (Pages 18 - 32)

PAC(4)-33-15 Paper 1

Research Briefing

Langley Davies – Director, South Wales Land Developments Limited

</AI6>

<AI7>

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 & 7

</AI7>

<AI8>

5 Regeneration Investment Fund for Wales: Consideration of evidence received

(10.15-10.30)                                                                                                  

</AI8>

<AI9>

6 Scrutiny of Accounts 2014-15: Consideration of draft report

(10.30-10.45)                                                                           (Pages 33 - 88)

PAC(4)-33-15 Paper 2

</AI9>

<AI10>

7 Forward Work Programme: Consideration of spring 2016 work programme

(10.45-11.00)                                                                           (Pages 89 - 92)

PAC(4)-33-15 Paper 3

</AI10>

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