Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 30 September 2019
Meeting time: 12.45
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(Private Pre-meeting)
(12.45 - 13.00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions and declarations of
interest
(13.00)
</AI2>
<AI3>
2
Paper(s) to note
(13.00 -
13.05)
</AI3>
<AI4>
2.1 Cardiff Airport:
Letter from the Minister for Economy and Transport (20 September
2019)
(Page 1)
</AI4>
<AI5>
2.2 Governance
Review of Betsi Cadwaladr University Health Board: Lessons Learnt:
Letter from the Welsh Government (24 September 2019)
(Page 2)
</AI5>
<AI6>
3
Scrutiny of Accounts 2018-19: Assembly Commission
(13.05 -
14.20)
(Pages 3 - 199)
Research Briefing
PAC(5)-23-19 Paper 1 – Assembly
Commission Annual Report and Accounts 2018-19
PAC(5)-23-19 Paper 2 – Recommendations
contained in the Committee’s Report on the 2017-18 Annual
Report and Accounts
Manon Antoniazzi – Chief Executive and
Clerk of the Assembly
Nia Morgan – Director of Finance,
National Assembly for Wales
Suzy Davies AM – Commissioner with
responsibility for Budget and Governance
</AI6>
<AI7>
4
Primary care out-of-hours services: Consideration of the Welsh
Government Response to the Committee's Report
(14.20 -
14.30)
(Pages 200 - 203)
PAC(5)-23-19 Paper 3 – Welsh Government
Response
</AI7>
<AI8>
5
Motion under Standing Order 17.42 to resolve to exclude the public
from the meeting for the following business:
(14.30)
Items 6 & 7
</AI8>
<AI9>
6
Scrutiny of Accounts 2018-19: Consideration of evidence
received
(14.30 -
14.45)
</AI9>
<AI10>
7
Committee working practices and procedures: Committee Training
(14.45 -
16.00)
</AI10>
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