Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: 12 March 2018

Meeting time: 14.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


Private Meeting

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(The Committee agreed on 5 March 2018, a motion under Standing Order 17.42 to resolve to exclude the public this meeting.)

 

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1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

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2       Paper(s) to note

(14.00 - 14.10)                                                                             (Pages 1 - 2)

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2.1   Hospital Catering and Patient Nutrition: Letter from the Welsh Government (22 February 2018)

                                                                                                     (Pages 3 - 5)

</AI4>

<AI5>

2.2   Inquiry into Regulatory oversight of Housing Associations: Committee Correspondence

                                                                                                   (Pages 6 - 14)

</AI5>

<AI6>

2.3   Implementation of the NHS Finance (Wales) Act 2014: Letter from the Welsh Government (26 February 2018)

                                                                                                 (Pages 15 - 17)

</AI6>

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2.4   Community Safety in Wales: Letter from the Welsh Government (27 February 2018)

                                                                                                 (Pages 18 - 20)

</AI7>

<AI8>

3       The Welsh Government's initial funding of the Circuit of Wales Project: Committee correspondence

(14.10 - 15.10)                                                                         (Pages 21 - 67)

PAC(5)-08-18 Paper 1 – Letter from the Welsh Government (5 March 2018)

PAC(5)-08-18 Paper 2 – Key issues

</AI8>

<AI9>

4       NHS Wales Informatics Services: Auditor General for Wales' Report

(15.10 - 15.40)                                                                       (Pages 68 - 179)

Research Briefing

PAC(5)-08-18 Paper 3 – Auditor General for Wales’ Report

PAC(5)-08-18 Paper 4 – Welsh Government response to the Auditor General for Wales’ Report (January 2018)

PAC(5)-08-18 Paper 5 – Welsh Government response to the Auditor General for Wales’ Report (March 2018)

 

</AI9>

<AI10>

5       Housing Adaptations: Auditor General for Wales' Report

(15.40 - 16.00)                                                                     (Pages 180 - 278)

Research Briefing

PAC(5)-08-18 Paper 6 – Auditor General for Wales’ Report

</AI10>

<AI11>

6       Forward work programme - Summer 2018

(16.00 - 17.00)                                                                     (Pages 279 - 291)

PAC(5)-08-18 Paper 7 - Forward work programme

</AI11>

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