Agenda - Public Accounts Committee


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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