Public Accounts Committee

 

Meeting Venue:

Committee Room 3 - Senedd

 

 

 

Meeting date:

Tuesday, 5 July 2011

 

 

 

Meeting time:

09:35 - 11:00

 

 

 

This meeting can be viewed on Senedd TV at:
http://www.senedd.tv/archiveplayer.jsf

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

Darren Millar (Chair)

Mohammad Asghar

Peter Black

Mike Hedges

Julie Morgan

Gwyn Price

Jenny Rathbone

Leanne Wood

 

 

 

 

 

Witnesses:

 

Huw Vaughan-Thomas – Auditor General for Wales

Gillian Body - Assistant Auditor General – Performance Audit.

Dave Thomas - Director of Health and Social Care

Steve Ashcroft - Performance Specialist

Gabrielle Smith – Performance Specialist

 

 

 

 

 

Committee Staff:

 

Bethan Webber (Clerk)

Daniel Collier (Deputy Clerk)

Joanest Jackson (Legal Advisor)

 

 

 

<AI1>

1.  Apologies and substitutions (09.30 - 09.35)

1.1 The Chair welcomed Committee Members and members of the public to the first meeting of the Public Accounts Committee.

 

 

</AI1>

<AI2>

2.  Potential Audit Legislation (09.35 - 09.45)

2.1 The Committee agreed to write to the First Minister regarding the Welsh Government proposal to develop audit legislation, to highlight the importance of independence and recommend that it is more appropriate for the Committee to develop the legislation on a cross party basis.

 

</AI2>

<AI3>

3.  Update from the Auditor General for Wales on the WAO forward work programme (09.45 - 10.15)

3.1 The Auditor General updated the committee on the Wales Audit Office forward work programme.

 

3.2 The Legal Adviser agreed to provide a note on the abolishment of the Audit Commission in England and the implications for Wales.

 

 

</AI3>

<AI4>

4.  Update from the Auditor General for Wales on the WAO report on Hospital Catering and Patient Nutrition (10.15 - 10.30)

4.1 The Auditor General updated the committee on the Wales Audit Office report on Hospital Catering and Patient Nutrition.

 

4.2 The Committee agreed to take evidence from the Accounting Officer and the Commissioner for Older People in the autumn term.

 

 

</AI4>

<AI5>

5.  Private session (10.30 - 11.00)

5.1 The Committee resolved to exclude the public from the remainder of the meeting in accordance with Standing Order 17.42(vi).

 

 

</AI5>

<AI6>

6.  Discussion of findings of the forthcoming WAO Report on Adult Mental Health Services

6.1 The Committee discussed the findings of the forthcoming WAO report on Adult Mental Health Services.

 

 

</AI6>

<AI7>

7.  Discussion on forthcoming Committee activity

7.1 The Committee discussed forthcoming Public Accounts Committee activity.

 

 

</AI7>

<AI8>

8.  Paper to note:

8.1 The Committee noted the correspondence from the Auditor General for Wales.

 

Transcript

To view the meeting transcript, click here.

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