Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - The Senedd

Meeting date: 16 April 2018

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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<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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