Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 11 February 2019

Meeting time: 13.15
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

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<AI1>

(Pre-meeting)

(13.15 - 13.45)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(13.45)                                                                                                             

</AI2>

<AI3>

2       Natural Resources Wales: Annual Report and Accounts 2017-18

(13.45 - 15.15)                                                                           (Pages 1 - 61)

Research Briefing

PAC(5)-04-19 Paper 1 – Letter from Clare Pillman, Chief Executive, Natural Resources Wales (4 February 2019)

PAC(5)-04-19 Paper 2 – Letter from Sir David Henshaw, Chair, Natural Resources Wales (4 February 2019)

PAC(5)-04-19 Paper 3 – Terms of Reference for the Independent Review of NRW’s commercial forestry operations (August 2018)

PAC(5)-04-19 Paper 4 – Grant Thornton Independent Review of NRW’s commercial forestry operations 

PAC(5)-04-19 Paper 5 - Natural Resources Wales Executive and Leadership Management Structure (February 2019)

 

Clare Pillman – Chief Executive, Natural Resources Wales

Sir David Henshaw – Chair, Natural Resources Wales

</AI3>

<AI4>

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

(15.15)                                                                                                             

Item 4

</AI4>

<AI5>

4       Natural Resources Wales: Consideration of evidence received

(15.15 -15.45)                                                                                                 

</AI5>

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