Public Accounts Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 6 December 2011

 

Meeting time:
 09:15

 

For further information please contact:

Clerk: Alun Davidson
 Committee Clerk

029 2089 8597
 Publicaccounts.comm@Wales.gov.uk

 

 

Agenda

 

<AI1>

Private informal pre-meeting (09:00 - 09:15)

</AI1>

<AI2>

1.   Introductions, apologies and substitutions (09:15 - 09:20)

</AI2>

<AI3>

2.   A Picture of Public Services 2011 - The key financial challenges facing Welsh public services: Evidence from the Welsh Local Government Association (09:20 - 10:30) 

Vanessa Phillips, Director of Resources, Welsh Local Government Association

 

</AI3>

<AI4>

3.   Briefing from the Auditor General for Wales on Grants Management (10:30 - 10:45) (Pages 1 - 45)

PAC(4) 08-11 – Paper 1 – Wales Audit Office report Grants Management in Wales

 

Huw Vaughan Thomas, Auditor General for Wales

Mike Usher, Group Director – Financial Audit

</AI4>

<AI5>

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

Item 5

</AI5>

<AI6>

5.   Future Committee business (10:45 - 11:00)

</AI6>

<AI7>

6.   Papers to note  (Pages 46 - 54)

Paper: PAC(4) 07-11 – Minutes

 

Paper: PAC(4) 08-11 – Paper 2 – Correspondence from the Permanent Secretary of the Welsh Government - Inquiry into the delivery of ICT services and ICT projects under the Merlin Contract

 

Paper: PAC(4) 08-11 – Paper 3 – Correspondence from the Chief Executive and Clerk of the National Assembly for Wales – Inquiry into the delivery of ICT services and ICT projects under the Merlin Contract

 

</AI7>

<AI8>

Transcript

View the meeting transcript.

</AI8>

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