Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Monday, 28 November 2016
Meeting time: 13.45
For further information contact:
Fay Buckle
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(13.45 - 14.00 pre-meeting)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI2>
<AI3>
2
Paper(s) to note
(14.00)
(Pages 1 - 3)
</AI3>
<AI4>
Unscheduled Care: Additional
information from the Welsh Government (21 November
2016)
(Pages 4 - 8)
</AI4>
<AI5>
NHS Wales Health Board’s
Governance: Additional information from the Welsh Government &
Healthcare Inspectorate Wales (16 November 2016)
(Pages 9 - 32)
</AI5>
<AI6>
Scrutiny of Accounts 2015-16:
Additional information from the Welsh Government (21 November
2016)
(Pages 33 - 34)
</AI6>
<AI7>
3
Senior Management Pay: Welsh Government
Update
(14.05 -
14.20)
(Pages 35 - 48)
PAC(5)-11-16 Paper
1
</AI7>
<AI8>
4
Coastal flood and erosion risk management
in Wales: Evidence Session 1
(14.20 -
15.35)
(Pages 49 - 66)
Research
Briefing
Jeremy Parr - Head
of Flood and Operational Risk Management, Natural Resources
Wales
Jean-Francois
Dulong - Flood and Water Officer, Welsh Local Government
Association
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.35)
Items 6, 7 &
8
</AI9>
<AI10>
(15.35 - 15.45 Break)
</AI10>
<AI11>
6
Coastal flood and erosion risk management
in Wales: Consideration of evidence received
(15.45 -
16.00)
</AI11>
<AI12>
7
Forward Work Programme Spring
2017
(16.00 -
16.30)
(Pages 67 - 118)
PAC(5)-11-16 Paper
2 – Work programme Spring 2017
PAC(5)-11-16 Paper
3 - Looked After Children – Scoping paper for possible
inquiry
PAC(5)-11-16 Paper
4 - Looked After Children – Letter from the Cabinet Secretary
for Communities and Children
PAC(5)-11-16 Paper
5 – Implications of leaving the European Union –
Scoping paper for possible inquiry
</AI12>
<AI13>
8
Scrutiny of Accounts 2015-16:
Consideration of the draft report
(16.30-17.00)
PAC(5)-11-16 Paper
6 – Draft Report
</AI13>
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