Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Tuesday, 23 February 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

(09.00-09.05)                                                                               (Pages 1 - 5)

</AI2>

<AI3>

Committee Correspondence: Letter from Harriet Harman, Chair of the Joint Committee on Human Rights (27 January 2016)

                                                                                                     (Pages 6 - 7)

</AI3>

<AI4>

3 Grants Management in Wales: 2015 Welsh Government Annual Report

(09.05-09.35)                                                                             (Pages 8 - 42)

PAC(4)-07-16 Paper 1

Research Briefing

Sir Derek Jones, Permanent Secretary, Welsh Government

David Richards, Director of Governance, Welsh Government 

Gawain Evans, Director of Finance, Welsh Government

Peter Kennedy, Director Human Resources, Welsh Government

</AI4>

<AI5>

4 Ways of Working: Discussion with the Welsh Government's Permanent Secretary on the work of the Committee in the Fourth Assembly

(09.35-10.30)                                                                           (Pages 43 - 46)

PAC(4)-07-16 Paper 2

PAC(4)-07-16 Paper 3

Sir Derek Jones, Permanent Secretary, Welsh Government

David Richards, Director of Governance, Welsh Government 

Gawain Evans, Director of Finance, Welsh Government

Peter Kennedy, Director Human Resources, Welsh Government

</AI5>

<AI6>

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

(10.30)                                                                                                             

Items 6 & 7

</AI6>

<AI7>

6 Grants Management in Wales: Consideration of evidence received

(10.30-10.45)                                                                                                  

</AI7>

<AI8>

7 Ways of Working: Consideration of evidence received

(10.45-11.00)                                                                                                  

</AI8>

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