Meeting Venue:
Video Conference via Zoom
Meeting date: 23 November 2020
Meeting time: 08.30
For further information contact:
Fay Bowen
Committee Clerk
0300 200 6565
SeneddPAC@senedd.wales
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(Private Pre-meeting)
(09.00 - 09.30)
In accordance with Standing Order 34.19, the Chair has determined that the public are excluded from the Committee's meeting in order to protect public health. This meeting will be broadcast live on www.senedd.tv
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 Scrutiny of Accounts 2019-20: Evidence session with the Welsh Government
(09.30 - 11.10) (Pages 1 - 88)
Research Briefing
Audit Wales - Commentary on the Welsh Government’s Consolidated Accounts 2019-20
PAC(5)-24-20 Paper 1 – Welsh Government Consolidated Accounts 2019-20
PAC(5)-24-20 Paper 2 – Joint letter from the Permanent Secretary, Welsh Government and the Auditor General for Wales (6 November 2020)
PAC(5)-24-20 Paper 3 – Letter from the Permanent Secretary, Welsh Government (29 October 2020)
Shan Morgan - Permanent Secretary, Welsh Government
Gawain Evans – Director of Finance, Welsh Government
David Richards – Director of Governance, Welsh Government
Andrew Slade – Director General for Economy, Skills and Natural Resources Group, Welsh Government
3 Paper(s) to note
(11.10 - 11.15)
3a The Regeneration Investment Fund for Wales (RIFW): Letter from the Welsh Government (11 November 2020)
(Pages 89 - 98)
4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
(11.15)
Items 5 & 6 and the meeting on 30 November 2020
(Break)
(11.15 - 11.20)
5 Scrutiny of Accounts 2019-20: Consideration of evidence received
(11.20 - 12.00)
6 Forward Work Programme: Spring 2021 work programme
(12.00 - 12.15) (Pages 99 - 104)
PAC(5)-24-20 Paper 4 – Spring 2021 work programme