<AI1>
(Private
Pre-Meeting 13.45 - 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>
2.1 Coastal flood and erosion risk management in Wales:
Additional information from the Welsh Government (20 November
2017)
(Page 4)
</AI4>
<AI5>
2.2 Inquiry into Regulatory oversight of Housing
Associations: Additional information from the Welsh Government (21
November 2017)
(Pages 5 - 6)
</AI5>
<AI6>
2.3 Committee working practices and procedures:
Correspondence between the Committee and the Welsh
Government
(Pages 7 - 10)
</AI6>
<AI7>
2.4 Audit of Cardiff and Vale University Health
Board’s Contractual Relationships with RKC Associates Ltd and
its Owner: Additional information from the Welsh Government (24
November 2017)
(Pages 11 - 12)
</AI7>
<AI8>
2.5 Audit of Cardiff and Vale University Health
Board’s Contractual Relationships with RKC Associates Ltd and
its Owner: Additional information from Cardiff and Vale UHB (30
November 2017)
(Pages 13 - 22)
</AI8>
<AI9>
2.6 Natural Resources Wales Scrutiny of Accounts 2015-16:
Additional information from Natural Resources Wales (29 November
2017)
(Pages 23 - 31)
</AI9>
<AI10>
3
The Welsh Government’s Supporting
People Programme: Evidence Session 4
(14.05 -
15.15)
(Pages 32 - 61)
Research Briefing
PAC(5)-32-17 Paper 1 – Paper from
Western Bay Regional Collaborative Committee
Councillor Mark Child – Chair, Western
Bay Regional Collaborative Committee
Rachel Evans – Supporting People Lead,
City and County of Swansea Co-ordinating Authority
Ian Oliver - Principal Officer –
Commissioning, Neath Port Talbot (NPT) and RCC NPT Supporting
People Lead
</AI10>
<AI11>
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 & 8
</AI11>
<AI12>
5
The Welsh Government’s Supporting
People Programme: Consideration of evidence received
(15.15 -
15.30)
</AI12>
<AI13>
6
The 21st Century Schools and Education
Programme: Consideration of update from the Welsh
Government
(15.30 -
15.45)
(Pages 62 - 74)
PAC(5)-32-17 Paper 2 - Written update from the
Welsh Government (1 December 2017)
PAC(5)-32-17 Paper 3 - Written Statement from
the Cabinet Secretary for Education (10 November 2017)
</AI13>
<AI14>
7
Public Procurement in Wales: Auditor
General for Wales Reports
(15.45 -
16.00)
(Pages 75 - 147)
Research Briefing
PAC(5)-32-17 Paper 4- Welsh Government
response to the Auditor General for Wales Report on the Public
Procurement in Wales (6 November 2017)
PAC(5)-32-17 Paper 5 - Auditor General for
Wales Report on the National Procurement Service
</AI14>
<AI15>
8
The Governance Challenges posed by
indirectly provided, publicly funded services in Wales: Oral Update
from the Auditor General for Wales
(16.00 -
16.15)
(Pages 148 - 195)
PAC(5)-32-17 Paper 6 - Discussion Paper: The
Governance Challenges Posed by Indirectly Provided, Publicly Funded
Services in Wales (February 2017)
</AI15>
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