Concise Minutes - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 22 October 2018

Meeting time: 13.15 - 16.00
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5036

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Attendance

Category	Names
Assembly Members:	Nick Ramsay AM (Chair) Mohammad Asghar (Oscar) AM Neil Hamilton AM Rhianon Passmore AM Jenny Rathbone AM
Witnesses:	David Anderson, National Museum Wales Neil Wicks, National Museum Wales Nia Williams, National Museum Wales
Wales Audit Office:	Adrian Crompton – Auditor General for Wales Ann-Marie Harkin Dave Rees Matthew Mortlock
Committee Staff:	Adrian Crompton Ann-Marie Harkin Dave Rees Matthew Mortlock Fay Bowen (Clerk) Meriel Singleton (Second Clerk) Claire Griffiths (Deputy Clerk) Helen Jones (Researcher)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Adam Price AM.

</AI1>

<AI2>

2 Paper(s) to note

2.1 The papers were noted.

</AI2>

<AI3>

3 Scrutiny of Accounts 2017-18: National Museum Wales

3.1 Members scrutinised David Anderson, Director General, Neil Wicks, Deputy Director General and Director of Finance and Corporate Resource, and Nia Williams, Director of Learning & Engagement from National Museum Wales on National Museum Wales’ Annual Report and Accounts for 2017-18.

3.2 Neil Wicks agreed to provide the Committee with the average number of days per employee lost through sickness in 2017-18.

</AI3>

<AI4>

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

4.1 The motion was agreed.

</AI4>

<AI5>

5 Scrutiny of Accounts 2017-18: Consideration of evidence received and discussion of key issues for the draft report

5.1 Members considered the evidence received.

</AI5>

<AI6>

6 Natural Resources Wales: Consideration of the draft report

6.1 Members considered and agreed the draft report.

</AI6>

<AI7>

7 Care experienced children and young people: Agreement of draft Report

7.1 Members agreed the draft report.

</AI7>

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