Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 19 September 2016

Meeting time: 13.45
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

<AI1>

(13.45 - 14.00 Private pre-meeting)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

(14.00)

</AI2>

<AI3>

2 NHS Wales Health Board’s Governance: Welsh Government Response to the Fourth Assembly Committee's Report

(14.00-14.15) (Pages 1 - 30)

PAC(5)-03-16 Paper 1: Welsh Government Response

PAC(5)-03-16 Paper 2: Letter from the Auditor General for Wales

</AI3>

<AI4>

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

(14.15)

Items 4, 5, 6, 7, 8, 9 & 11

</AI4>

<AI5>

4 Paper(s) to note

(14.15-14.20)

</AI5>

<AI6>

The Circuit of Wales

(Pages 31 - 63)

PAC(5)-03-16 PTN1: Letter from David T C Davies MP to Nick Ramsay AM

PAC(5)-03-16 PTN2: Letter from the Auditor General for Wales

PAC(5)-03-16 PTN3: Letter from Nick Ramsay AM to David T C Davies MP

</AI6>

<AI7>

5 Coastal flood and erosion risk management in Wales: Auditor General for Wales Report

(14.20-14.30) (Pages 64 - 131)

PAC(5)-03-16 Paper 3 – Auditor General for Wales report

PAC(5)-03-16 Paper 4 – Welsh Government Response to the Auditor General for Wales’ report

</AI7>

<AI8>

6 National Fraud Initiative: Auditor General for Wales Report

(14.30-14.40) (Pages 132 - 173)

PAC(5)-03-16 Paper 5 – Auditor General for Wales report

PAC(5)-03-16 Paper 6 – Welsh Government Response to the Auditor General for Wales’ report

</AI8>

<AI9>

7 The Welsh Government’s Funding of Kancoat Ltd: Auditor General for Wales Report

(14.40-14.50) (Pages 174 - 222)

PAC(5)-03-16 Paper 7 – Auditor General for Wales report

PAC(5)-03-16 Paper 8 – Welsh Government Response to the Auditor General for Wales’ report

</AI9>

<AI10>

8 Hospital Catering and Patient Nutrition: Auditor General for Wales Report

(14.50-15.00) (Pages 223 - 272)

PAC(5)-03-16 Paper 9 – Update from the Auditor General for Wales

PAC(5)-03-16 Paper 10 – Letter from Dr Andrew Goodall, NHS Wales Chief Executive to the Auditor General for Wales

PAC(5)-03-16 Paper 11 – Correspondence between the Petitions Committee and the Auditor General for Wales 

</AI10>

<AI11>

9 Work programme: Consideration of Auditor General for Wales' reports and Committee led inquiries

(15.00-15.20) (Pages 273 - 283)

PAC(5)-03-16 Paper 12 – Scoping paper

</AI11>

<AI12>

(Break 15.20-15.30)

</AI12>

<AI13>

(Public Session)

</AI13>

<AI14>

10 Scrutiny of Accounts 2015-16: Assembly Commission

(15.30-16.30) (Pages 284 - 442)

PAC(5)-03-16 Paper 13 – Assembly Commission Annual Report 2015-16

PAC(5)-03-16 Paper 14 – Assembly Commission Annual Report 2015-16 – Executive Summary

Research Briefing

Suzy Davies AM - Assembly Commissioner

Claire Clancy – Chief Executive and Clerk to the Assembly

Nia Morgan – Director of Finance, National Assembly for Wales

</AI14>

<AI15>

(Private Session)

</AI15>

<AI16>

11 Scrutiny of Accounts 2015-16: Consideration of evidence received

(16.30 - 16.50)

</AI16>

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