Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 14 January 2019
Meeting time: 13.30
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(13.30)
</AI1>
<AI2>
2
Paper(s) to note
(13.30 -
13.45)
</AI2>
<AI3>
2.1 The Regeneration Investment Fund for Wales (RIFW):
Letter from the Welsh Government (29 November 2018)
(Page 1)
</AI3>
<AI4>
2.2 Community Safety in Wales: Additional information
from the Welsh Government
(Pages 2 - 7)
</AI4>
<AI5>
2.3 Scrutiny of Accounts 2017-18: Additional information
from National Museum Wales
(Pages 8 - 10)
</AI5>
<AI6>
2.4 Auditor General for Wales Report: Managing the impact
of Brexit on the Rural Development Programme
(Pages 11 - 50)
</AI6>
<AI7>
2.5 Auditor General for Wales Report(s): Maturity of
Local Government in use of data
(Pages 51 - 102)
</AI7>
<AI8>
2.6 Auditor General for Wales Report: Fiscal Devolution
in Wales
(Pages 103 - 160)
</AI8>
<AI9>
3
NHS Wales Informatics Services: Welsh
Government Response to the Committee's Report
(13.45 -
14.15)
(Pages 161 - 167)
PAC(5)-01-19 Paper 1 – Welsh Government
Response
PAC(5)-01-19 Paper 2 – Letter from the
Auditor General for Wales
</AI9>
<AI10>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(14.15)
Items 5, 6, 7, 8 & 9
</AI10>
<AI11>
5
The Welsh Government’s relationship
with Pinewood: Consideration of draft Report
(14.15 -
14.45)
(Pages 168 - 198)
PAC(5)-01-19 Paper 3 – Draft Report
</AI11>
<AI12>
6
Management of follow up outpatients
across Wales: Consideration of scoping paper
(14.45 -
15.00)
(Pages 199 - 201)
Research briefing
</AI12>
<AI13>
7
National Fraud Initiative: Consideration
of scoping paper
(15.00 -
15.15)
(Pages 202 - 203)
PAC(5)-01-19 Paper 4 – Scoping paper
</AI13>
<AI14>
8
Welsh Government Financial Support for
Business: Auditor General for Wales' Report
(15.15 -
15.30)
(Pages 204 - 260)
Research Briefing
PAC(5)-01-19 Paper 5 - Auditor General for
Wales' Report
</AI14>
<AI15>
9
Auditor General for Wales Report(s):
Forward work programme
(15.30 -
16.00)
(Pages 261 - 283)
PAC(5)-01-19 Paper 6 – Auditor General
for Wales’ forward work programme
</AI15>
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