<AI1>
(Pre-meeting)
(13.15-13.45)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.45)
</AI2>
<AI3>
2
Paper(s) to note
(13.45)
</AI3>
<AI4>
2.1 Audit of Cardiff and Vale University Health
Board’s Contractual Relationships with RKC Associates Ltd and
its Owner: Correspondence from Maria Battle, Board Chair (6
February 2019)
(Pages 1 - 25)
</AI4>
<AI5>
3
Public Procurement - Next Steps: Evidence
session with the Welsh Government
(13.50 -
15.20)
(Pages 26 - 97)
Research Briefing
PAC(5)-05-19 Paper 1 – Welsh Government paper on the Review of the
National Procurement Services and Value Wales
PAC(5)-05-19 Paper 2 – Response from the
Future Generations Commissioner
PAC(5)-05-19 Paper 3 – Response from NHS
Wales Shared Services Partnership
PAC(5)-05-19 Paper 4 – Response from Dr
Jane Lynch, Cardiff University
PAC(5)-05-19 Paper 5 – Response from the
Welsh Local Government Association
PAC(5)-05-19 Paper 6 – Response from
Higher Education Purchasing Consortium Wales
PAC(5)-05-19 Paper 7 – Response from
Cardiff Council
Andrew Slade – Director General,
Economy, Skills & Natural Resources Group, Welsh Government
Marion Stapleton – Deputy Director,
Cross Cutting Services Strategy team, Welsh Government
Jonathan Hopkins - Deputy Director Commercial
& Procurement, Welsh Government
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.20)
Items 5, 6 & 7
</AI6>
<AI7>
5
Public Procurement - Next Steps:
Consideration of evidence received
(15.20 -
15.45)
</AI7>
<AI8>
6
Scrutiny of Accounts 2017-18:
Consideration of draft Report
(15.45 -
16.30)
(Pages 98 - 171)
PAC(5)-05-19 Paper 8 – Draft Report
</AI8>
<AI9>
7
Auditor General for Wales Report:
Preparing for Brexit
(16.30)
PAC(5)-05-19 Paper 9 – Auditor General
for Wales Report
</AI9>
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