Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 6 March 2017

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 4)

</AI2>

<AI3>

The strategic approach of councils to income generation and charging: Additional information from the Welsh Government (21 February 2017)

                                                                                                     (Pages 5 - 8)

</AI3>

<AI4>

The strategic approach of councils to income generation and charging: Additional information from the Welsh Local Government Association (February 2017)

                                                                                                   (Pages 9 - 14)

</AI4>

<AI5>

The strategic approach of councils to income generation and charging: Additional information from the City and County of Cardiff (February 2017)

                                                                                                 (Pages 15 - 18)

</AI5>

<AI6>

3       Medicines Management: Evidence Session with the Welsh Government

(14.05 - 15.15)                                                                         (Pages 19 - 36)

 

Research Briefing

PAC(5)-08-17 Paper 1 – Welsh Government’s response to the Auditor General for Wales’ Report  on Managing Medicines in Primary and Secondary Care

 

Dr Andrew Goodall - Director General/NHS Chief Executive

Andrew Evans - Chief Pharmaceutical Officer, Welsh Government

Jean White - Chief Nursing Officer, Welsh Government

Alan Brace - Director of Finance, Welsh Government

 

</AI6>

<AI7>

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 & 10

 

</AI7>

<AI8>

(15.15 - 15.25 - Break)

 

</AI8>

<AI9>

5       Medicines Management: Consideration of evidence received

(15:25 - 15:35)                                                                                                

</AI9>

<AI10>

6       Coastal flood and erosion risk management in Wales: Consideration of draft report

(15.35 - 16.00)                                                                         (Pages 37 - 62)

 

PAC(5)-08-17 Paper 2 – draft report

 

</AI10>

<AI11>

7       Natural Resources Wales Annual Accounts 2015-16: Update from the Auditor General for Wales

(16.00 - 16.15)                                                                                                

</AI11>

<AI12>

8       Local Authority Funding of Third Sector Services: Auditor General for Wales Report

(16.15 - 16.30)                                                                       (Pages 63 - 152)

 

Research Briefing

PAC(5)-08-17 Paper 3 – Auditor General for Wales Report

PAC(5)-08-17 Paper 4 – Welsh Government response to the Auditor General for Wales’s Report

 

</AI12>

<AI13>

9       Financial Management and Governance in Community Councils 2015-16: Auditor General for Wales Report

(16.30 - 16.45)                                                                     (Pages 153 - 200)

 

Research Briefing

PAC(5)-08-17 Paper 5 – Auditor General for Wales Report

 

</AI13>

<AI14>

10   The Governance Challenges posed by indirectly provided, publicly funded services in Wales: Auditor General for Wales’ Discussion Paper

(16.45 - 17.00)                                                                     (Pages 201 - 250)

 

PAC(5)-8-17 Paper 6 – Letter from the Auditor General for Wales to the Committee Chair (14 February 2017)

PAC(5)-8-17 Paper 7 – Auditor General for Wales’ Discussion Paper

 

</AI14>

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