<AI1>
(Private
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 -
13.25)
</AI3>
<AI4>
2.1 Intra-Wales - Cardiff to Anglesey - Air Service:
Letter from the Welsh Government (23 April 2019)
(Pages 1 - 3)
</AI4>
<AI5>
2.2 Public Procurement: Letter from the Welsh Government
(30 April 2019)
(Pages 4 - 7)
</AI5>
<AI6>
2.3 Scrutiny of Accounts 2016-17: Letter from Sport Wales
(8 April 2019)
(Pages 8 - 20)
</AI6>
<AI7>
3
Scrutiny of Accounts 2017-18:
Consideration of responses to the Committee's Report
(13.25 -
13.40)
(Pages 21 - 51)
PAC(5)-12-19 Paper 1 – Assembly
Commission
PAC(5)-12-19 Paper 1A
– Letter from the Assembly Commission on Relaxation of the
Establishment Cap (3 May 2019)
PAC(5)-12-19 Paper 2 – National Museum
Wales
PAC(5)-12-19 Paper 3 – Public Services
Ombudsman for Wales
PAC(5)-12-19 Paper 4 – Welsh
Government
</AI7>
<AI8>
4
Welsh Government Financial Support for
Business
(13.40 -
15.15)
(Pages 52 - 66)
Research Briefing
PAC(5)-12-19 Paper 5 - Chwarae Teg
Cerys Furlong - Chwarae Teg
Robert Lloyd Griffiths – Institute of
Directors
Dylan Jones-Evans – University of South
Wales
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.15)
Items 6, 7 & 8
</AI9>
<AI10>
6
Welsh Government Financial Support for
Business: Consideration of evidence received
(15.15 -
15.30)
</AI10>
<AI11>
7
Governance Review of Betsi Cadwaladr
University Health Board: lessons learnt: Consideration of draft
report
(15.30 -
16.15)
(Pages 67 - 99)
PAC(5)-12-19 Paper 6 – Draft Report
</AI11>
<AI12>
8
Waste Management: Auditor General for
Wales' Reports
(16.15 -
16.45)
(Pages 100 - 307)
Research Briefing
PAC(5)-12-19 Paper 7 – Auditor General
for Wales Report: Procuring Residual and Food Waste Treatment
Capacity
PAC(5)-12-19 Paper 8 – Welsh Government
Response
PAC(5)-12-19 Paper 9 – Auditor General
for Wales Report: Waste Management in Wales: Municipal
Recycling
PAC(5)-12-19 Paper 10 – Welsh Government
Response
PAC(5)-12-19 Paper 11 – Auditor General
for Wales Report: Waste Management in Wales – Preventing
Waste
PAC(5)-12-19 Paper 12 – Welsh Government
Response
</AI12>
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