Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 24 February 2020

Meeting time: 12.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

Draft

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<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 - 13.15)

</AI3>

<AI4>

2.1 Ministerial Direction - NHS pension arrangements for 2019/20: Letter from the Minister for Health and Social Services (4 February 2020)

(Pages 1 - 5)

</AI4>

<AI5>

2.2 Financial Management and Governance in Community Councils: Letter from the Welsh Government (31 January 2020) and Auditor General for Wales Report - Financial management and governance – Community and town councils 2018-19 (6 February 2020)

(Pages 6 - 21)

Auditor General for Wales Report - Financial management and governance – Community and town councils 2018-19

Welsh Government Statement: Support for Financial Management and Governance in the Community and Town Council Sector in Wales in 2020-21(12 February 2020)

</AI5>

<AI6>

2.3 Medicines Management: Letter from the Welsh Government (10 February 2020)

(Pages 22 - 37)

</AI6>

<AI7>

2.4 Public Procurement: Letter from the Welsh Government  (11 February 2020)

(Page 38)

</AI7>

<AI8>

2.5 NHS Wales Informatics Services: Letter from the Welsh Government (11 February 2020)

(Pages 39 - 41)

</AI8>

<AI9>

3 Effectiveness of Local Planning Authorities in Wales: Evidence Session with the Public Services Ombudsman for Wales

(13.15 - 14.15) (Pages 42 - 69)

Research Briefing

PAC(5)-07-20 Paper 1 - Public Services Ombudsman for Wales

Nick Bennett - Public Services Ombudsman for Wales

</AI9>

<AI10>

(Break)

(14.15 - 14.20)

</AI10>

<AI11>

4 Effectiveness of Local Planning Authorities in Wales: Evidence session with the Future Generations Commissioner for Wales

(14.20 - 15.45) (Pages 70 - 79)

PAC(5)-07-20 Paper 2 – Future Generations Commissioner for Wales

PAC(5)-07-20 Paper 3 – Future Generations Commissioner for Wales’ response to the Welsh Government’s National Development Framework for Wales

Sophie Howe - Future Generations Commissioner for Wales

Marie Brousseau-Navarro - Director of Policy, Legislation and Innovation, Future Generations Commissioner for Wales Office

</AI11>

<AI12>

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

(15.45)

Item 6 and Item 1 of the meeting on 2 March 2020

</AI12>

<AI13>

6 Effectiveness of Local Planning Authorities in Wales: Consideration of evidence received

(15.45 - 16.15)

</AI13>

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