Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 25 September 2017

Meeting time: 12.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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<AI1>

Private Session

 

</AI1>

<AI2>

1       Scrutiny of Accounts 2016-17: Committee Strategy

(12.00 - 13.00)                                                                                                

</AI2>

<AI3>

2       Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Auditor General for Wales Briefing

(13.00 - 13.30)                                                                                                

</AI3>

<AI4>

3       The Welsh Government’s funding of Carmarthenshire Energy Limited: Auditor General for Wales Briefing

(13.30 - 13.40)                                                                           (Pages 1 - 59)

PAC(5)-23-17 Paper 1A – Autumn work programme

 

Research Briefing

PAC(5)-23-17 Paper 1 – Auditor General for Wales’ Report

PAC(5)-23-17 Paper 2 – Welsh Government response to the Auditor General for Wales’ Report

 

</AI4>

<AI5>

4       The Welsh Government’s Supporting People Programme: Auditor General for Wales Briefing

(13.40 - 13.50)                                                                       (Pages 60 - 154)

Research Briefing

PAC(5)-23-17 Paper 3 – Auditor General for Wales’ Report

PAC(5)-23-17 Paper 3A – Welsh Government response to the Auditor General for Wales’ Report

 

</AI5>

<AI6>

Public Meeting

 

</AI6>

<AI7>

5       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI7>

<AI8>

6       Paper(s) to note

(14.00 - 14.15)                                                                     (Pages 155 - 157)

</AI8>

<AI9>

6.1   Welsh Government oversight of further education colleges 'finances and delivery': Additional Information from the Welsh Government (18 July 2017)

                                                                                             (Pages 158 - 159)

</AI9>

<AI10>

6.2   The Welsh Government’s Funding of Kancoat Ltd: Additional information from the Welsh Government (21 July 2017)

                                                                                                         (Page 160)

</AI10>

<AI11>

6.3   NHS Wales Health Board’s Governance: Letter from Dr Kate Chamberlain, Healthcare Inspectorate Wales (19 July 2017)

                                                                                             (Pages 161 - 162)

</AI11>

<AI12>

6.4   Implementation of the NHS Finance (Wales) Act 2014: Letter from the Welsh Government (25 July 2017)

                                                                                             (Pages 163 - 165)

</AI12>

<AI13>

6.5   Community Safety in Wales: Letter from the Welsh Government (26 July 2017)

                                                                                                         (Page 166)

</AI13>

<AI14>

6.6   Implementation of the NHS Finance (Wales) Act 2014: Welsh Government response to the Auditor General for Wales Report

                                                                                             (Pages 167 - 168)

</AI14>

<AI15>

6.7   NHS Waiting Times for Elective Care in Wales and Orthopaedic Services: Update from the Welsh Government (7 August 2017)

                                                                                             (Pages 169 - 174)

</AI15>

<AI16>

6.8   Implementation of the Wales Act 2017: Letter from the Llywydd (18 August 2017) and letter from the Secretary of State for Wales (17 September 2017)

                                                                                             (Pages 175 - 178)

</AI16>

<AI17>

6.9   The 21st Century Schools and Education Programme: Welsh Government's response to the Auditor General for Wales' Report

                                                                                             (Pages 179 - 187)

</AI17>

<AI18>

7       Coastal flood and erosion risk management in Wales: Consideration of the Welsh Government's response to the Committee's Report

(14.15 - 14.25)                                                                     (Pages 188 - 202)

PAC(5)-23-17 Paper 4 – Welsh Government’s response

PAC(5)-23-17 Paper 5 – Letter from the Auditor General for Wales

</AI18>

<AI19>

8       Inquiry into Regulatory oversight of Housing Associations: Consideration of the Welsh Government's response to the Committee's Report

(14.25 - 14.35)                                                                     (Pages 203 - 211)

PAC(5)-23-17 Paper 6 – Welsh Government’s response

PAC(5)-23-17 Paper 7 – Letter from Community Housing Cymru

PAC(5)-23-17 Paper 8 – Response from the Regulatory Board for Wales  

 

 

</AI19>

<AI20>

9       The Welsh Government's initial funding of the Circuit of Wales Project: Oral Update

(14.35 - 14.45)                                                                                                

</AI20>

<AI21>

10   Senior Management Pay: Correspondence from the Welsh Government

(14.45 - 14.55)                                                                     (Pages 212 - 221)

PAC(5)-23-17 Paper 9 – Letter from the Permanent Secretary, Welsh Government (17 August 2017)

</AI21>

<AI22>

(Break 14.55 - 15.05)

 

</AI22>

<AI23>

11   Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Evidence Session

(15.05 - 16.10)                                                                     (Pages 222 - 345)

Research Briefing

PAC(5)-23-17 Paper 10 – Auditor General for Wales Report

PAC(5)-23-17 Paper 11 – Paper from Cardiff and Vale University Health Board

PAC(5)-23-17 Paper 12 – Letter from the Welsh Government

 

 

Len Richards – Chief Executive, Cardiff and Vale University Health Board

Maria Battle – Cardiff and Vale University Health Board

</AI23>

<AI24>

12   Valedictory session: Owen Evans, Deputy Permanent Secretary, Education and Public Services Group

(16.10 - 16.40)                                                                     (Pages 346 - 355)

Research Briefing

 

Owen Evans, Deputy Permanent Secretary, Education and Public Services Group

</AI24>

<AI25>

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

(16.40)                                                                                                             

Items 14 & 15

</AI25>

<AI26>

14   Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Consideration of evidence received

(16.40 - 16.50)                                                                                                

</AI26>

<AI27>

15   Valedictory session: Consideration of evidence received

(16.50 - 17.00)                                                                                                

</AI27>

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