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>
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