Public Accounts Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 31 January 2012

 

Meeting time:
 09:00

 

For further information please contact:

Tom Jackson
 Committee Clerk

029 2089 8597
 Publicaccounts.comm@Wales.gov.uk

 

 

Agenda

 

<AI1>

Private pre Briefing (09:00-09:10)

</AI1>

<AI2>

1.   Introductions, apologies and substitutions (09:10-09:15)

</AI2>

<AI3>

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

Items 3 and 4

 

</AI3>

<AI4>

3.   Appointment of auditors to the accounts of the Auditor General for Wales (09:15:-09:25) (Pages 1 - 47)

</AI4>

<AI5>

4.   Delivery of ICT services and ICT projects under the Merlin contract (09:25-09:40) (Pages 48 - 56)

Consideration of handling the  Wales Audit Office report on the Merlin ICT contract.   

</AI5>

<AI6>

5.   Consideration of the Wales Audit Office's programme of value for money studies (09:40-10:10) (Pages 57 - 72)

PAC(4)-02-12 – Paper 1- Consideration of the forward work programme of the Wales Audit Office  

</AI6>

<AI7>

Break (10:10-10:30)

</AI7>

<AI8>

6.   Grants Management in Wales - Evidence from the Welsh Government (10:30-11:00) 

Dame Gillian Morgan, Permanent Secretary to the Welsh Government 

Michael Hearty, Director General for strategic planning for Finance and Performance.

Arwel Thomas, Head of Corporate Governance   

</AI8>

<AI9>

7.   Papers to note  (Pages 73 - 74)

</AI9>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

 

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

</COMMENT_LAYOUT_SECTION>

 

<SUBNUMBER_LAYOUT_SECTION>

 

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

 

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>