Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: 5 February 2018

Meeting time: 12.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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<AI1>

(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) (Pages 1 - 2)

</AI3>

<AI4>

3 The Welsh Government's initial funding of the Circuit of Wales Project: Evidence Session with the Welsh Government

(13.05 - 14.00) (Pages 3 - 30)

Research Briefing

Shan Morgan – Permanent Secretary, Welsh Government

Andrew Slade - Director General, Economy, Skills and Natural Resources, Welsh Government

Andrew Jeffreys - Director, Treasury, Welsh Government

</AI4>

<AI5>

4 Public Procurement: Committee correspondence

(14.00) (Pages 31 - 85)

PAC(5)-04-18 PTN 1 - Inquiry into Public Procurement: Response from Natural Resources Wales

PAC(5)-04-18 PTN 2 - Inquiry into Public Procurement: Response from NHS Wales Shared Services Partnership

PAC(5)-04-18 PTN 3 - Inquiry into Public Procurement: Response from Welsh Government

PAC(5)-04-18 PTN 4 - Inquiry into Public Procurement: Response from Welsh Local Government Association

PAC(5)-04-18 PTN 5 - Inquiry into Public Procurement: Response from Jayne Lynch – Cardiff University

PAC(5)-04-18 PTN 6 - Inquiry into Public Procurement: Response from Higher Education Purchasing Consortium, Wales (HEPCW)

</AI5>

<AI6>

5 Public Procurement: Evidence Session 1

(14.05 - 14.50) (Pages 86 - 133)

Research Briefing

PAC(5)-04-18 Paper 1 – Caerphilly County Borough Council

PAC(5)-04-18 Paper 2 – Cardiff Council

Liz Lucas – Head of Procurement, Caerphilly County Borough Council

Steve Robinson - Head of Procurement, Cardiff Council

</AI6>

<AI7>

(Break)

(14.50 - 15.00)

</AI7>

<AI8>

6 Public Procurement: Evidence Session 2 (By video conference)

(15.00 -15.50) (Pages 134 - 141)

PAC(5)-04-18 Paper 3 – Denbighshire County Council

Mike Halstead – Head of Audit and Procurement, Conwy County Borough Council

Arwel Staples – Strategic Procurement Manager, Denbighshire County Council

</AI8>

<AI9>

7 Public Procurement: Evidence Session 3

(15.50 - 16.40) (Pages 142 - 155)

PAC(5)-04-18 Paper 4 – Future Generations Commissioner for Wales

Sophie Howe – Future Generations Commissioner for Wales

Dr Eurgain Powell - Office of the Future Generations Commissioner for Wales

</AI9>

<AI10>

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

(16.40)

Items 9 & 10 and Items 1 & 2 of the meeting on 12 February 2018

</AI10>

<AI11>

9 Public Procurement: Consideration of evidence received

(16.40 - 16.50)

</AI11>

<AI12>

10 The Welsh Government's initial funding of the Circuit of Wales  Project: Consideration of evidence received

(16.50 - 17.00)

</AI12>

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