Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Tuesday, 26 January 2016

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 - 2)

</AI2>

<AI3>

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

(09.05)                                                                                                             

Items 4 & 5

</AI3>

<AI4>

4 Cardiff Airport: Briefing from the Auditor General for Wales

(09.05-09.45)                                                                                                  

</AI4>

<AI5>

5 NHS Wales Health Board’s Governance: Consideration of the draft report

(09.45-11.00)                                                                             (Pages 3 - 69)

PAC(4)-03-16 Paper 1

</AI5>

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