Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 6 November 2017

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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(Private Pre-Meeting 13.00 - 13.30)

· 13.00 – 13.10 – Consideration of the draft consultation letter for the Supporting People Inquiry

· 13.10 – 13.30 – Scrutiny of Accounts 2016-17: Preparation for the evidence sessions

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1 Introductions, apologies, substitutions and declarations of interest

(13.30)

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2 Paper(s) to note

(13.30 - 13.35) (Pages 5 - 7)

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2.1 Scrutiny of Accounts 2016-17: Additional information from the Welsh Government (16 October 2017)

(Pages 8 - 14)

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2.2 Scrutiny of Accounts 2016-17: Additional information from Sport Wales (1 November 2017)

(Pages 15 - 28)

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2.3 Committee working practices and procedures: Appointment of Chief Executive of the Welsh Revenue Authority (18 October 2017)

(Pages 29 - 30)

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3 Scrutiny of Accounts 2016-17: Arts Council for Wales

(13.35 - 14.30) (Pages 31 - 145)

Research Briefing

PAC(5)-28-17 Paper 1 – Arts Council for Wales Annual Report and Accounts 2016-17

PAC(5)-28-17 Paper 2 – Arts Council for Wales Annual Remit letter from the Welsh Government

Nick Capaldi – Chief Executive, Arts Council for Wales

Gwyn Williams – Director of Finance, Arts Council for Wales

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(Break 14.30 - 14.40)

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4 Scrutiny of Accounts 2016-17: National Library of Wales

(14.40 - 15.40) (Pages 146 - 201)

Research Briefing

PAC(5)-28-17 Paper 3 – National Library of Wales Annual Report and Accounts 2016-17

PAC(5)-28-17 Paper 4 – National Library of Wales Annual Remit letter from the Welsh Government

PAC(5)-28-17 Paper 5 – Correspondence from the Welsh Government (18 October 2017)

PAC(5)-28-17 Paper 6 – Correspondence from the Auditor General for Wales (25 October 2017)

Linda Tomas – National Librarian

Rhodri Glyn Thomas – President, National Library of Wales

David Michael - Director of Corporate Resources, National Library of Wales

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

(15.40)

Item 6

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

(15.40 - 16.00)

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