Private Meeting, Draft
------
<AI1>
(The
Committee agreed on 18 March 2019, a motion under Standing Order
17.42 to resolve to exclude the public from this
meeting)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.15)
</AI2>
<AI3>
2
Paper(s) to note
(13.15)
</AI3>
<AI4>
2.1 The 21st Century Schools and Education Programme:
Letter from the Welsh Government (28 February 2019)
(Pages 1 - 14)
</AI4>
<AI5>
2.2 Housing Adaptations: Letter from the Welsh Government
(1 March 2019)
(Pages 15 - 16)
</AI5>
<AI6>
2.3 Care experienced children and young people: Letter
from the Welsh Government (5 March 2019)
(Pages 17 - 20)
</AI6>
<AI7>
2.4 The Welsh Government’s relationship with
Pinewood: Letter from the Welsh Government (14 March
2019)
(Pages 21 - 22)
</AI7>
<AI8>
2.5 Management of follow up outpatients across Wales:
Additional information from Aneurin Bevan University Health
Board (13 March 2019)
(Page 23)
</AI8>
<AI9>
2.6 Scrutiny of Accounts 2016-17: Additional information
from the National Library of Wales (18 March 2019)
(Pages 24 - 43)
</AI9>
<AI10>
3
Scrutiny of Accounts: Briefing from Welsh
Government
(13.30 -
14.00)
Gawain Evans - Director of Finance, Welsh
Government
Chris Munday - Deputy Director, Business
Solutions, Welsh Government
</AI10>
<AI11>
4
Financial Management and Governance in
Community Councils: Briefing from the Wales Audit
Office
(14.00 -
14.30)
(Pages 44 - 170)
Research Briefings
PAC(5)-09-19 Paper 1 - Auditor General for
Wales Report - Internal Audit Arrangements at Town and Community
Councils in Wales (January 2019)
PAC(5)-09-19 Paper 2 - Auditor General for
Wales Report - Financial Management and Governance in Community
Councils 2017-18 (January 2019)
PAC(5)-09-19 Paper 3 - Auditor General for
Wales Discussion Paper: Six themes to help make scrutiny ‘Fit
for the Future’ (February 2019)
PAC(5)-09-19 Paper 4 – Letter from
Anthony Barrett, Assistant Auditor General for Wales, outlining
changes to audit procedures for the public sector (21 February
2019)
</AI11>
<AI12>
5
Public Procurement: Consideration of
draft letter
(14.30 -
14.45)
(Pages 171 - 176)
PAC(5)-09-19 Paper 5 – Letter from the
Welsh Government (13 March 2019)
PAC(5)-09-19 Paper 6 – Draft letter
</AI12>
<AI13>
6
Governance Review of Betsi Cadwaladr
University Health Board: Lessons Learnt: Discussion of key
issues
(14.45 -
15.15)
(Pages 177 - 188)
PAC(5)-09-19 Paper 7 – Additional
information from Betsi Cadwaladr University Health Board
PAC(5)-09-19 Paper 8 – Letter from the
Chief Executive, North Wales Community Health Council (14 March
2019)
</AI13>
<AI14>
7
Management of follow up outpatients
across Wales: Discussion of key issues
(15.15 -
15.35)
</AI14>
<AI15>
8
Primary care out-of-hours service:
Discussion of key issues
(15.35 -
15.55)
</AI15>
<AI16>
9
Forward Work Programme: Consideration of
the Summer 2019 work programme
(15.55 -
16.15)
(Pages 189 - 205)
PAC(5)-09-19 Paper 9 – Draft work
programme
PAC(5)-09-19 Paper 10 – Letter from the
Auditor General for Wales: Consultation on three-year forward
programme of work (7 March 2019)
</AI16>
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