Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Monday, 5 June 2017
Meeting time: 14.00
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 - 3)
</AI2>
<AI3>
Auditor General for Wales Report:
2015-16 Central Government Accounts
(Pages 4 - 29)
PAC(5)-16-17 PTN1:
Auditor General for Wales Report: 2015-16 Central Government
Accounts
</AI3>
<AI4>
Natural Resources Wales: Annual
Report and Accounts 2015-16 - Additional information from the
United Kingdom Forest Products Association (24 May
2017)
(Pages 30 - 33)
</AI4>
<AI5>
Natural Resources Wales: Additional
information from Natural Resources Wales (26 May 2017)
(Pages 34 - 36)
</AI5>
<AI6>
3
Hospital Catering and Patient Nutrition:
Welsh Government's response to the Committee's Report
(14.05 -
14.20)
(Pages 37 - 41)
PAC(5)-16-17 Paper
1 - Welsh Government's response to the Committee's
Report
PAC(5)-16-17 Paper
2 – Letter from the Welsh Audit Office commenting on the
Welsh Government's response to the Committee's Report
</AI6>
<AI7>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(14.20)
Items 5, 6, 7
& 8
</AI7>
<AI8>
5
Natural Resources Wales: Consideration of
the draft report
(14.20 -
15.30)
(Pages 42 - 64)
PAC(5)-16-17 Paper
3 – Draft report
</AI8>
<AI9>
6
Forward Work Programme: Auditor General
for Wales Value for Money Work Programme
(15.30 -
16.00)
(Pages 65 - 67)
PAC(5)-16-17 Paper
4 - Auditor General for Wales Value for Money Work
Programme
</AI9>
<AI10>
7
Auditor General for Wales Report: 21st
Century Schools and Education Programme
(16.00 -
16.30)
(Pages 68 - 164)
Research
Briefing
PAC(5)-16-17 Paper
5 – Auditor General for Wales’ Report: 21st
Century Schools and Education Programme
</AI10>
<AI11>
8
Looked after Children: Consideration of
responses to consultation on terms of reference
(16.30 -
17.00)
(Pages 165 - 175)
PAC(5)-16-17 Paper
6 – Consultation responses to draft terms of
reference
</AI11>
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