<AI1>
(Pre-meeting)
(13.00 -
13.15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.15)
</AI2>
<AI3>
2
Paper(s) to note
(13.15 -
13.20)
(Pages 1 - 3)
</AI3>
<AI4>
2.1 Implementation of the NHS Finance (Wales) Act 2014:
Letter from Chair of ABMUHB (3 October 2018)
(Page 4)
</AI4>
<AI5>
2.2 Governance and oversight of arms-length bodies:
Update from Permanent Secretary (25 September 2018)
(Pages 5 - 11)
</AI5>
<AI6>
3
Scrutiny of Accounts 2017-18: Welsh
Government
(13.20 -
15.30)
(Pages 12 - 180)
Research Briefing – Welsh Government
Consolidated Accounts
Research Briefing – EU Structural
Funds
PAC(5)-27-18 Paper 1 – Welsh Government
Consolidated Accounts 2017-18
PAC(5)-27-18 Paper 2
– Welsh Government Annual Report on Grants Management
2017-18
PAC(5)-27-18 Paper 3
– Letter from the Permanent Secretary (22 August 2018)
Shan Morgan - Permanent Secretary, Welsh
Government
Gawain Evans – Director of Finance,
Welsh Government
David Richards – Director of Governance,
Welsh Government
Peter Kennedy – HR Director, Welsh
Government
Peter Ryland - Deputy Director, Programme
Performance & Finance, Welsh European Funding Office (WEFO)
</AI6>
<AI7>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.30)
Items 5, 6 & 7
</AI7>
<AI8>
5
Scrutiny of Accounts 2017-18:
Consideration of evidence received
(15.30 -
15.45)
</AI8>
<AI9>
6
NHS Wales Informatics Services:
Consideration of draft report
(15.45 -
16.15)
(Pages 181 - 198)
PAC(5)-27-18 Paper 4 – Draft report
</AI9>
<AI10>
7
Forward Work Programme
(16.15 -
16.30)
(Pages 199 - 214)
PAC(5)-27-18 Paper 5
– Forward Work Programme
</AI10>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.FIELD_TITLE
FIELD_FOOTNOTE F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1.FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2.FIELD_TITLE
FIELD_FOOTNOTE F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>