Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 10 July 2017

Meeting time: 13.30
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

(Private pre-meeting 13.30 - 14.00)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 3)

</AI3>

<AI4>

Notification of Additional Accounting Officer at HMRC (13 June 2017)

                                                                                                     (Pages 4 - 5)

</AI4>

<AI5>

Governance Arrangements at Betsi Cadwaladr University Health Board: Auditor General for Wales' Report - An Overview of Governance Arrangements (29 June 2017)

                                                                                                   (Pages 6 - 35)

</AI5>

<AI6>

The Welsh Government’s Funding of Kancoat Ltd: Letter from the First Minister (28 June 2017)

                                                                                                           (Page 36)

</AI6>

<AI7>

Natural Resources Wales: Response to the Committees' report

                                                                                                 (Pages 37 - 42)

</AI7>

<AI8>

3       Implementation of the NHS Finance (Wales) Act 2014: Evidence session

(14.05 - 15:15)                                                                         (Pages 43 - 96)

 

Research Briefing

PAC(5)-20-17 Paper 1 – Auditor General for Wales Report

 

Dr Andrew Goodall - Director General/NHS Chief Executive

Alan Brace - Director of Finance, Welsh Government

 

</AI8>

<AI9>

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 of today’s meeting and the meeting on 17 July 2017

 

</AI9>

<AI10>

(Break 15.15 - 15.25)

 

</AI10>

<AI11>

5       Implementation of the NHS Finance (Wales) Act 2014: Consideration of evidence received

(15.25 - 15.45)                                                                                                

</AI11>

<AI12>

6       Forward Work Programme: Consideration of autumn 2017 work programme

(15.45 - 16.10)                                                                       (Pages 97 - 116)

 

PAC(5)-20-17 Paper 2 – Forward work programme

PAC(5)-20-17 Paper 3 – Circuit of Wales: Consideration of draft letter

 

</AI12>

<AI13>

7       Inquiry into Regulatory oversight of Housing Associations: Consideration of the draft report

(16.10 - 16.45)                                                                     (Pages 117 - 146)

 

PAC(5)-20-17 Paper 4 – Draft Report

 

</AI13>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>