Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 31 October 2016

Meeting time: 14.00
For further information contact:

Fay Buckle

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

<AI1>

(The Committee agreed on 17 October 2016, a motion under Standing Order 17.42 to resolve to exclude the public from this meeting.)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.00)                                                                                          (Pages 1 - 4)

</AI3>

<AI4>

NHS Wales Health Board’s Governance: Additional information from Healthcare Inspectorate Wales (10 October 2016)

                                                                                                     (Pages 5 - 6)

</AI4>

<AI5>

Hospital Catering and Patient Nutrition: Letter from Mike Hedges AM, Chair of Petitions Committee (17 October 2016)

                                                                                                     (Pages 7 - 9)

</AI5>

<AI6>

Scrutiny of Accounts: Additional information from the Welsh Government (17 October 2016)

                                                                                                 (Pages 10 - 23)

</AI6>

<AI7>

Scrutiny of Accounts: Additional information from Careers Wales (19 October 2016)

                                                                                                           (Page 24)

</AI7>

<AI8>

NHS Wales Health Board’s Governance: Additional information from the Welsh Government (21 October 2016)

                                                                                                 (Pages 25 - 26)

</AI8>

<AI9>

3       Rail Services: Auditor General for Wales report

(14.05 - 14.20)                                                                       (Pages 27 - 116)

 

Research Briefing

PAC(5)-07-16 Paper 1 – Auditor General for Wales report

PAC(5)-07-16 Paper 2 – Welsh Government Response to the Auditor General for Wales report

 

</AI9>

<AI10>

4       Coastal flood and erosion risk management in Wales: Correspondence

(14.20-14.30)                                                                       (Pages 117 - 216)

 

PAC(5)-07-16 Paper 3 – Letter from the Chair to the Welsh Government (26 September 2016)

PAC(5)-07-16 Paper 4 – Letter from the Welsh Government to the Chair (24 October 2016)

 

 

</AI10>

<AI11>

5       Housing Associations: Scoping paper on possible inquiry

(14.30-14.50)                                                                       (Pages 217 - 222)

 

PAC(5)-07-16 Paper 5 – Scoping paper

 

</AI11>

<AI12>

6       Implications for Wales of Britain exiting the European Union

(14.50 - 15.20)                                                                     (Pages 223 - 231)

 

PAC(5)-07-16 Paper 6 – Scoping Paper

PAC(5)-07-16 Paper 7 – Correspondence with External Affairs and Additional Legislation Committee

 

</AI12>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>