<AI1>
(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 - 2)
</AI3>
<AI4>
2.1 Challenges of Digitalisation: Letter from the Welsh
Government (4 April 2018)
(Pages 3 - 5)
</AI4>
<AI5>
2.2 Care experienced children and young people:
Additional information from the WLGA (April 2018)
(Pages 6 - 8)
</AI5>
<AI6>
2.3 Care experienced children and young people:
Additional Information from the Fostering Network (April
2018)
(Pages 9 - 20)
</AI6>
<AI7>
2.4 Public Procurement: Letter from the Welsh Government
(20 March 2018)
(Pages 21 - 24)
</AI7>
<AI8>
3
Natural Resources Wales: Scrutiny of
Annual Accounts 2015-16
(14.05 -
14.10)
(Page 25)
PAC(5)-10-18 Paper 1 - Scrutiny of Annual
Accounts 2015-16 – Update on action plan
</AI8>
<AI9>
4
Audit of Cardiff and Vale University
Health Board’s Contractual Relationships with RKC Associates
Ltd and its Owner
(14.10 -
14.15)
(Pages 26 - 47)
PAC(5)-10-18 Paper 2 – Letter from Maria
Battle, Chair of Cardiff and Vale University Health Board
PAC(5)-10-18 Paper 2A - Annex
</AI9>
<AI10>
5
Scrutiny of Accounts 2017-18:
Consideration of responses to the Committee report
(14.15 -
14.30)
(Pages 48 - 118)
PAC(5)-10-18 Paper 3 – Response from the
Arts Council for Wales
PAC(5)-10-18 Paper 4 – Response from the Assembly
Commission
PAC(5)-10-18 Paper 5 – Response from the
Future Generations Commissioner for Wales
PAC(5)-10-18 Paper 6 – Response from the
National Library of Wales
PAC(5)-10-18 Paper 7 – Response from
Sport Wales
PAC(5)-10-18 Paper 8 – Response from the
Welsh Government
</AI10>
<AI11>
6
NHS Wales Informatics Services: Evidence
Session 1
(14.30 -
16.00)
(Pages 119 - 125)
Research Briefing
PAC(5)-10-18 Paper 9 – Paper from
NWIS
Andrew Griffiths – NWIS Director and
Chief Information Officer for Wales
Steve Ham - Chief Executive, Velindre NHS
Trust
</AI11>
<AI12>
7
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.00)
Items 8, 9 & 10 and Item 1 of the meeting
on 23 April 2018
</AI12>
<AI13>
8
NHS Wales Informatics Services:
Consideration of evidence received
(16.00 -
16.10)
</AI13>
<AI14>
9
Resourcing for Brexit scrutiny: Letter
from the Llywydd (16 March 2018)
(16.10 -
16.20)
(Pages 126 - 131)
PAC(5)-10-18 Paper 10 – Letter from the
Llywydd (16 March 2018)
</AI14>
<AI15>
10 The Welsh Government's initial funding of the Circuit
of Wales Project: Consideration of the draft Report
(16.20 -
17.00)
(Pages 132 - 141)
PAC(5)-10-18 Paper 11 – Correspondence
with the Heads of the Valleys Development Company
PAC(5)-10-18 Paper 12 – Correspondence
with the Welsh Government
PAC(5)-10-18 Paper 13 – Draft Report
</AI15>
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