Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 22 May 2017

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

(Private pre-meeting 13.45 - 14.00)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.05)                                                                                          (Pages 1 - 3)

</AI3>

<AI4>

Reforming local government: Resilient and renewed - Letter from the Cabinet Secretary for Finance and Local Government (10 May 2017)

                                                                                                     (Pages 4 - 5)

</AI4>

<AI5>

3       Natural Resources Wales: Annual Report and Accounts 2015-16: Evidence Session 2

(14.05 - 14.50)                                                                         (Pages 6 - 128)

 

Research Briefing

PAC(5)-15-17 Paper 1 – Natural Resources Wales Annual Accounts 2015-16

PAC(5)-15-17 Paper 2 – Auditor General for Wales’ Memorandum

 

David Sulman – Executive Director, UK Forest Products Association

 

</AI5>

<AI6>

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

(14.50)                                                                                                             

 

Items 5 & 7

 

</AI6>

<AI7>

5       Natural Resources Wales: Annual Report and Accounts 2015-16 - Consideration of evidence received

(14.50 - 15.05)                                                                                                

</AI7>

<AI8>

(Break 15.05 - 15.15)

 

</AI8>

<AI9>

(Public)

 

</AI9>

<AI10>

6       Natural Resources Wales: Evidence Session 3

(15.15 - 16.45)                                                                     (Pages 129 - 248)

 

Research Briefing

PAC(5)-15-17 Paper 3 – Auditor General for Wales’ Report: The Development of Natural Resources Wales

PAC(5)-15-17 Paper 4 – Additional information from Natural Resources Wales (10 April 2017)

PAC(5)-15-17 Paper 5 – Natural Resources Wales – Internal Audit Report: Long Term Timber Sales Contracts (May 2017)

 

 

Dr Emyr Roberts, Chief Executive

Kevin Ingram, Executive Director of Finance and Corporate Services

 

</AI10>

<AI11>

(Private)

 

</AI11>

<AI12>

7       Natural Resources Wales: Consideration of evidence received

(16.45 - 17.00)                                                                                                

</AI12>

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