Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 2 October 2017

Meeting time: 12.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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<AI1>

(Private Pre-Meeting 12.45 - 13.00)

</AI1>

<AI2>

1 Introductions, apologies, substitutions and declarations of interest

(13.00)

</AI2>

<AI3>

2 Paper(s) to note

(13.00 - 13.05) (Pages 1 - 6)

</AI3>

<AI4>

2.1 Glastir: Letter from the Welsh Government (18 September 2017)

(Page 7)

</AI4>

<AI5>

3 Scrutiny of Accounts 2016-17: Future Generations Commissioner for Wales

(13.05 - 14.00) (Pages 8 - 81)

Research Briefing

PAC(5)-24-17 Paper 1 – Future Generations Commissioner for Wales Annual Report and Accounts 2016-17

PAC(5)-24-17 Paper 2 - Future Generations Commissioner for Wales Settlement Letter 2016-17

Sophie Howe - Future Generations Commissioner for Wales

Helen Verity - Director of Finance and Corporate Governance  

</AI5>

<AI6>

4 Scrutiny of Accounts 2016-17: Welsh Government

(14.00 - 15.00) (Pages 82 - 221)

Research Briefing

PAC(5)-24-17 Paper 3 – Welsh Government Consolidated Accounts 2016-17

PAC(5)-24-17 Paper 4 - Welsh Government accounts 2015-16 – Update on concessionary travel payments

Shan Morgan – Permanent Secretary, Welsh Government

David Richards - Director of Governance, Welsh Government

Gawain Evans - Director of Finance, Welsh Government

Peter Kennedy – HR Director, Welsh Government

</AI6>

<AI7>

(Break 15.00 - 15.05)

</AI7>

<AI8>

5 Challenges of Digitalisation: Evidence session

(15.05 - 15:35) (Pages 222 - 234)

Research Briefing

PAC(5)-24 -17 Paper 5 – Letter from the Permanent Secretary, Welsh Government

Shan Morgan – Permanent Secretary, Welsh Government

Caren Fullerton - Chief Digital Officer, Welsh Government

Peter Kennedy – HR Director, Welsh Government

</AI8>

<AI9>

6 Valedictory session: James Price, Deputy Permanent Secretary, Economy, Skills and Natural Resources Group

(15.35 - 16.05) (Pages 235 - 246)

Research Briefing

James Price - Deputy Permanent Secretary, Economy, Skills and Natural Resources Group

</AI9>

<AI10>

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

(16.05)

Items 8, 9, 10 & 11

</AI10>

<AI11>

8 Scrutiny of Accounts 2016-17: Consideration of evidence received

(16.05 -16.15)

</AI11>

<AI12>

9 Challenges of Digitalisation: Consideration of evidence received

(16.15 - 16.25)

</AI12>

<AI13>

10 Valedictory session: Consideration of evidence received

(16.25 - 16.30)

</AI13>

<AI14>

11 The Welsh Government's initial funding of the Circuit of Wales project: Consideration of Committee correspondence

(16.30 - 17.00) (Pages 247 - 283)

PAC(5)-24-17 Paper 6 – Letter from the Chair to the Welsh Government (12 July 2017)

PAC(5)-24-17 Paper 7 – Letter from the Welsh Government to the Chair (11 September 2017)

PAC(5)-24-17 Paper 8 – Letter from the Auditor General for Wales to the Chair (14 September 2017)

</AI14>

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