Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 3 February 2020

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

Draft

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<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

                                                                                                                          

</AI3>

<AI4>

2.1   My Travel Pass: Letter from the Welsh Government (16 January 2020)

                                                                                                     (Pages 1 - 6)

</AI4>

<AI5>

2.2   Welsh Government Financial Support for Business: Letter from the Welsh Government (23 January 2020)

                                                                                                             (Page 7)

</AI5>

<AI6>

3       Ministerial Direction - NHS pension arrangements for 2019/20: Evidence Session with the Welsh Government

(13.15 - 14.30)                                                                           (Pages 8 - 29)

Research Briefing

PAC(5)-05-20 Paper 1 – Correspondence from the Permanent Secretary (20 December 2019)

PAC(5)-05-20 Paper 2 – Correspondence from the Auditor General for Wales (6 January 2020)

 

Shan Morgan – Permanent Secretary, Welsh Government

Dr Andrew Goodall - Director General of Health and NHS Chief Executive

David Richards - Director of Governance and Ethics

</AI6>

<AI7>

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

(14.30)                                                                                                             

Item 5

</AI7>

<AI8>

5       Ministerial Direction - NHS pension arrangements for 2019/20: Consideration of evidence received

(14.30 - 15.00)                                                                                                

</AI8>

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