<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI1>
<AI2>
2
Paper(s) to note
(14.00 -
14.10)
(Pages 1 - 3)
</AI2>
<AI3>
Valedictory session: Additional
information from Sir Derek Jones, Permanent Secretary, Welsh
Government (24 November 2016)
(Pages 4 - 7)
</AI3>
<AI4>
Cardiff Airport: Additional
information from the Welsh Government (28 November
2016)
(Pages 8 - 19)
</AI4>
<AI5>
Inquiry into value for money of
Motorway and Trunk Road Investment: Additional information from the
Welsh Government (28 November 2016)
(Page 20)
</AI5>
<AI6>
The Welsh Government’s Funding
of Kancoat Ltd: Additional information from the Welsh Government
(29 November 2016)
(Pages 21 - 72)
</AI6>
<AI7>
Governance Arrangements at Betsi
Cadwaladr University Health Board: Additional information from
Healthcare Inspectorate Wales (28 November 2016)
(Page 73)
</AI7>
<AI8>
Governance Arrangements at Betsi
Cadwaladr University Health Board: Additional information from the
Welsh Government (29 November 2016)
(Pages 74 - 86)
</AI8>
<AI9>
Welsh Government historic debt:
Letter from Simon Thomas AM, Chair of Finance Committee (29
November 2016)
(Pages 87 - 88)
</AI9>
<AI10>
Welsh Government investment in next
generation broadband infrastructure: Additional information from
the Welsh Government (30 November 2016)
(Pages 89 - 91)
</AI10>
<AI11>
Auditor General for Wales Report:
Preparedness for the introduction of fiscal powers
(Pages 92 - 120)
</AI11>
<AI12>
3
Coastal flood and erosion risk management
in Wales
(14.10 -
15.15)
(Pages 121 - 236)
Research
Briefing
PAC(5)-12-16 Paper
1 – Letter from the Welsh Government
James Price
– Deputy Permanent Secretary, Economy, Skills and Natural
Resources Group, Welsh Government
Matthew Quinn -
Director, Environment & Sustainable Development, Welsh
Government
James Morris -
Head of the Flood & Coastal Erosion Risk Management Team, Welsh
Government
</AI12>
<AI13>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.15)
Items 5, 6, 7, 8,
& 9 of today’s meeting and the meeting on 9 January
2017
</AI13>
<AI14>
(15.15 - 15.25 Break)
</AI14>
<AI15>
5
Coastal flood and erosion risk management
in Wales: Consideration of evidence received
(15.25 -
15.40)
</AI15>
<AI16>
6
Community Safety in Wales: Auditor
General for Wales Report
(15.40 -
15.55)
(Pages 237 - 329)
Research
Briefing
PAC(5)-12-16 Paper
2 – Auditor General for Wales Report
PAC(5)-12-16 Paper
3 – Welsh Government response to the Auditor General for
Wales’s Report
</AI16>
<AI17>
7
The strategic approach of councils to
income generation and charging: Auditor General for Wales
report
(15.55-16.10)
(Pages 330 - 409)
Research
Briefing
PAC(5)-12-16 Paper
4 – Auditor General for Wales Report
PAC(5)-12-16 Paper
5 – Welsh Government response to the Auditor General for
Wales’s Report
</AI17>
<AI18>
8
Hospital Catering and Patient Nutrition:
Key issues
(16.10 -
16.40)
(Pages 410 - 505)
PAC(5)-12–16
Paper 6 – Analysis by Wales Audit Office of questions asked
of health boards and Velindre NHS Trust
PAC(5)-12–16
Paper 7 – Abertawe Bro Morgannwg University Health
Board
PAC(5)-12-16 Paper
8 - Aneurin Bevan University Health Board
PAC(5)-12-16 Paper
9 - Betsi Cadwaladr University Health Board
PAC(5)-12-16 Paper
10 - Cardiff & Vale University Health Board
PAC(5)-12-16 Paper
11 - Cwm Taf University Health Board
PAC(5)-12-16 Paper
12 – Hywel Dda University Health Board
PAC(5)-12-16 Paper
13 – Powys Teaching Health Board
PAC(5)-12-16 Paper
14 – Velindre NHS Trust
</AI18>
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