Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 22 October 2018

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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<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>

3 Scrutiny of Accounts 2017-18: National Museum Wales

(13.20 - 14.50) (Pages 4 - 104)

Research Briefing

PAC(5)-28-18 Paper 1 – National Museum Wales Financial Report 2017-18

PAC(5)-28-18 Paper 2 – National Museum Wales Remit Letter 2017-18

PAC(5)-28-18 Paper 3 – National Museum Wales Remit Letter 2018-19

PAC(5)-28-18 Paper 4 – National Museum Wales update on the Committee’s recommendations regarding the Financial Report 2014-15

PAC(5)-28-18 Paper 5 – National Museum Wales IIP40 Online Survey Report

David Anderson – Director General, National Museum Wales

Neil Wicks, Deputy Director General and Director of Finance and Corporate Resources, National Museum Wales

Nia Williams, Director of Learning & Engagement, National Museum Wales

</AI4>

<AI5>

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

(14.50)

Items 5,6 & 7

</AI5>

<AI6>

5 Scrutiny of Accounts 2017-18: Consideration of evidence received and discussion of key issues for the draft report

(14.50 - 15.20)

</AI6>

<AI7>

6 Natural Resources Wales: Consideration of the draft report

(15.20 - 16.00) (Pages 105 - 127)

PAC(5)-28-18 Paper 6 - Draft Report

</AI7>

<AI8>

7 Care experienced children and young people: Agreement of draft Report

(16.00 - 16.15) (Pages 128 - 190)

PAC(5)-28-18 Paper 7 - Draft Report

</AI8>

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