Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 6 February 2017

Meeting time: 13.30
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

<AI1>

(13.30 - 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 - 14.05)                                                                           (Pages 7 - 10)

</AI3>

<AI4>

Valedictory session: Letter from Sir Derek Jones, Permanent Secretary, Welsh Government (24 January 2017)

                                                                                                 (Pages 11 - 12)

</AI4>

<AI5>

Financial Reporting Advisory Board Report 2015-16

                                                                                                 (Pages 13 - 45)

 

PAC(5)-05-17 PTN2 – Letter from Sir Derek Jones, Permanent Secretary, Welsh Government

PAC(5)-05-17 PTN3 - Financial Reporting Advisory Board Report 2015-16

 

</AI5>

<AI6>

3       The strategic approach of councils to income generation and charging: Evidence session 1

(14.05 - 15.05)                                                                         (Pages 46 - 59)

 

Research Briefing

PAC(5)-05-17 Paper 1 – Paper from the Welsh Local Government Association

 

Jon Rae – Director of Resources, Welsh Local Government Association

Graham Hinchey – Cabinet Member for Corporate Services & Performance, City of Cardiff Council

 

</AI6>

<AI7>

(Break 15.05 - 15.15)

 

</AI7>

<AI8>

4       The strategic approach of councils to income generation and charging: Evidence session 2

(15.15 - 16.15)                                                                         (Pages 60 - 62)

 

PAC(5)-05-17 Paper 2 – Paper from the Welsh Government

 

Reg Kilpatrick – Director, Local Government, Welsh Government

Debra Carter, Deputy Director, Local Government Finance Policy, Welsh Government

 

</AI8>

<AI9>

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

(16.15)                                                                                                             

 

Items 6 & 7

 

</AI9>

<AI10>

6       The strategic approach of councils to income generation and charging: Consideration of evidence received

(16.15 - 16.30)                                                                                                

</AI10>

<AI11>

7       Hospital Catering and Patient Nutrition: Consideration of draft report

(16.30 - 17.00)                                                                         (Pages 63 - 85)

 

PAC(5)-05-17 Paper 3 – Draft Report

 

</AI11>

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