Meetings
Forward work programme - Public Accounts Committee - Fourth Assembly
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 08/12/2015 - Public Accounts Committee - Fourth Assembly (Item 6)
6 Forward work programme: Consideration of spring 2016 work programme
Supporting documents:
- Restricted enclosure 3 , View reasons restricted (6/1)
Minutes:
6.1
Members agreed the forward work programme.
Meeting: 01/12/2015 - Public Accounts Committee - Fourth Assembly (Item 7)
7 Forward Work Programme: Consideration of spring 2016 work programme
PAC(4)-33-15
Paper 3
Supporting documents:
- Restricted enclosure 7 , View reasons restricted (7/1)
Minutes:
7.1
Members considered the forward work programme for the spring 2016 term but
asked that more detail be provided about the possible inquiry into Cardiff Airport.
Meeting: 14/07/2015 - Public Accounts Committee - Fourth Assembly (Item 2)
2 Work Programme: Letter from Deputy Andrew Lewis, Chair, PAC, States of Jersey (2 July 2015)
Supporting documents:
Meeting: 07/07/2015 - Public Accounts Committee - Fourth Assembly (Item 7)
7 Forward Work Programme
PAC(4)-20-15
Paper 5
PAC(4)-20-15
Paper 6
Supporting documents:
- Restricted enclosure 15 , View reasons restricted (7/1)
- PAC(4)-20-15 P6 - Responses to Committee Recommendations, item 7
PDF 2 MB
Minutes:
7.1
Members noted the paper. However, the Clerks were asked to re-schedule the
meeting suggested for Monday 28 September to an alternative Monday as a number
of Members will be away.
7.2
Members agreed with the suggested list of bodies for account scrutiny and also
agreed to prepare a legacy paper.
7.3
Members noted the Chair’s request for a valedictory Director General session
with the recent departures from the Welsh Government. The Chair was advised
that a valedictory session for the outgoing Directors General would not be
appropriate as the circumstances of their exit from the organisation was quite
different from a previous Director General departure.
Meeting: 09/06/2015 - Public Accounts Committee - Fourth Assembly (Item 8)
8 Forward Work programme: Auditor General for Wales' 2015-16 work programme
PAC(4)-16-15
Paper 8
PAC(4)-16-15
Paper 9
Supporting documents:
- Restricted enclosure 20 , View reasons restricted (8/1)
- Restricted enclosure 21 , View reasons restricted (8/2)
Minutes:
8.1
The Auditor General discussed his proposed work programme with the Committee
and welcomed the suggestions and priority areas Members highlighted.
Meeting: 17/03/2015 - Public Accounts Committee - Fourth Assembly (Item 2)
2 Forward Work Programme
Supporting documents:
- Restricted enclosure 25 , View reasons restricted (2/1)
- Restricted enclosure 26 , View reasons restricted (2/2)
Minutes:
2.1
Members agreed the work programme for
the summer term.
2.2
Jocelyn Davies absented herself from
the meeting during discussion of an issue relating to a responsibility she
previously held as a Minister.
Meeting: 27/01/2015 - Public Accounts Committee - Fourth Assembly (Item 6)
6 Consideration of Paper on Assembly Week 2015
PAC(4)-03-15
Paper 4 – Paper on Assembly Week 2015
Supporting documents:
- Restricted enclosure 30 , View reasons restricted (6/1)
Minutes:
6.1
The Committee considered the paper on Assembly Week 2015.
Meeting: 09/12/2014 - Public Accounts Committee - Fourth Assembly (Item 2)
2 Forward work programme: Letter from the Auditor General for Wales (4 December 2014)
Supporting documents:
- Restricted enclosure 34 , View reasons restricted (2/1)
Meeting: 02/12/2014 - Public Accounts Committee - Fourth Assembly (Item 6)
Forward work programme
PAC(4)-31-14
paper 2
Supporting documents:
- Restricted enclosure 37 , View reasons restricted (6/1)
Minutes:
6.1
The members considered and noted the work programme for the spring term.
Meeting: 15/07/2014 - Public Accounts Committee - Fourth Assembly (Item 11)
Forward work programme: Autumn 2014
PAC(4)-21-14(paper 6)
Supporting documents:
- Restricted enclosure 40 , View reasons restricted (11/1)
Minutes:
11.1 Members noted the work programme for the autumn 2014
term.
Meeting: 17/06/2014 - Public Accounts Committee - Fourth Assembly (Item 6)
Forward work programme: Autumn 2014
PAC(4)-17-14(paper 4)
Supporting documents:
- Restricted enclosure 43 , View reasons restricted (6/1)
Minutes:
6.1 Due to time constraints this item was not reached. The
Chair asked Members to send any comnents to the Clerk.
Meeting: 03/04/2014 - Public Accounts Committee - Fourth Assembly (Item 8)
Forward work programme - Public Accounts Committee
PAC(4)-10-14 (paper 8)
Supporting documents:
- Restricted enclosure 46 , View reasons restricted (8/1)
Minutes:
8.1 The Committee noted the forward work programme.
Meeting: 10/12/2013 - Public Accounts Committee - Fourth Assembly (Item 7)
Ways of working: Consideration of proposals for new ways of working
PAC(4)-33-13 (paper 1)
PAC(4)-33-13 (paper 2)
Supporting documents:
- Restricted enclosure 49
- Restricted enclosure 50
Minutes:
7.1 Due to time constraints,
the Committee was unable to discuss the paper. The Chair proposed that
Committees holds an additional meeting on 14 January to consider the paper.
Meeting: 16/07/2013 - Public Accounts Committee - Fourth Assembly (Item 6)
6 Consideration of draft work programme for the autumn term 2013
Supporting documents:
- Private paper - Draft work programme for the autumn term 2013, item 6
PDF 125 KB
View as HTML (6/1) 39 KB
- Private paper - Correspondence from Auditor General for Wales, item 6
PDF 308 KB
Minutes:
6.1 The Committee discussed its work programme for the
autumn term 2013.
Meeting: 21/05/2013 - Public Accounts Committee - Fourth Assembly (Item 6)
Consideration of support for the Committee
Supporting documents:
- Restricted enclosure 58 , View reasons restricted (6/1)
Minutes:
6.1 The Committee considered correspondence from the Auditor General for Wales regarding support for the Committee.
Meeting: 07/05/2013 - Public Accounts Committee - Fourth Assembly (Item 3)
Consideration of the potential to seek updates on the implementation of recommendations made in previous Committee reports
Supporting documents:
- Restricted enclosure 61 , View reasons restricted (3/1)
Minutes:
3.1 The Committee agreed to invite the Welsh Government to provide written updates, and appear before the Committee to be scrutinised on the implementation of recommendations made in Committee reports on:
·
Hospital Catering and Patient Nutrition
·
A Picture of Public Services
·
Capital Investment in Schools
Meeting: 07/05/2013 - Public Accounts Committee - Fourth Assembly (Item 2)
Consideration of support for the Committee
Supporting documents:
- Restricted enclosure 64 , View reasons restricted (2/1)
Minutes:
2.1 The Committee discussed the review of support provided to the Public Accounts Committee.
Meeting: 07/05/2013 - Public Accounts Committee - Fourth Assembly (Item 4)
Consideration of the Committee forward work programme for the summer term 2013
Supporting documents:
- Restricted enclosure 67 , View reasons restricted (4/1)
Minutes:
4.1 The Committee noted its work programme for the remainder of the spring/summer term 2013.
Meeting: 12/03/2013 - Public Accounts Committee - Fourth Assembly (Item 7)
Consideration of draft Committee work programme for the spring term 2013
Supporting documents:
- Restricted enclosure 70 , View reasons restricted (7/1)
Minutes:
7.1 The Committee discussed its work programme for the remainder of the spring/summer term 2013.
Meeting: 12/03/2013 - Public Accounts Committee - Fourth Assembly (Item 8)
Review of support provided to the Committee
Minutes:
8.1 The Committee requested to discuss this item without the presence of Assembly staff and Wales Audit Office officials.
Meeting: 26/02/2013 - Public Accounts Committee - Fourth Assembly (Item 4)
Consideration of Committee timetable issues
Minutes:
4.1 The Committee discussed timetable issues and agreed proposals outlined by the Chair on the Committee’s forward work programming.
Meeting: 04/12/2012 - Public Accounts Committee - Fourth Assembly (Item 6)
Consideration of work programme for the spring term 2013
Supporting documents:
- Restricted enclosure 77 , View reasons restricted (6/1)
Minutes:
6.1 The Committee noted a suggested work programme for the spring term 2013.
Meeting: 02/10/2012 - Public Accounts Committee - Fourth Assembly (Item 6)
Forward Work Programme - autumn 2012
Supporting documents:
- Restricted enclosure 80 , View reasons restricted (6/1)
Minutes:
6.1 The Committee discussed its work programme for the autumn term 2012.
Meeting: 12/06/2012 - Public Accounts Committee - Fourth Assembly (Item 9)
Consideration of visit to Northern Ireland Assembly
Supporting documents:
- Restricted enclosure 83 , View reasons restricted (9/1)
Minutes:
9.1 The Committee discussed and agreed proposals to visit the Northern Ireland Assembly on 12-13 September 2012, to discuss best practice with its Public Accounts Committee.
Meeting: 12/06/2012 - Public Accounts Committee - Fourth Assembly (Item 8)
Discussion on future Committee business and work programme for summer 2012
Supporting documents:
- Restricted enclosure 86 , View reasons restricted (8/1)
Minutes:
8.1 The Committee discussed its work programme for the summer term 2012.
Meeting: 22/05/2012 - Public Accounts Committee - Fourth Assembly (Item 6)
Follow-up of recommendations made by the third Assembly's Public Accounts Committee
Supporting documents:
- Restricted enclosure 89 , View reasons restricted (6/1)
Minutes:
6.1 The Committee discussed how it wished to proceed with receiving updates on particular reports and recommendations made by the Public Accounts Committee in the third assembly.
Meeting: 08/05/2012 - Public Accounts Committee - Fourth Assembly (Item 7)
Consideration of visit to Northern Ireland Assembly
Supporting documents:
- Restricted enclosure 92 , View reasons restricted (7/1)
Minutes:
7.1 The Committee discussed a proposed visit to the Northern Ireland Assembly.
7.2 The Committee instructed its Clerk to develop more detailed proposals (including dates) for such.
Meeting: 06/03/2012 - Public Accounts Committee - Fourth Assembly (Item 4)
Discussion on future Committee business and work programme for spring/summer 2012
Supporting documents:
- Restricted enclosure 95 , View reasons restricted (4/1)
Minutes:
4.1 The Committee discussed its work programme for the spring/summer term 2012.
Meeting: 17/01/2012 - Public Accounts Committee - Fourth Assembly (Item 7)
Future Committee business
Supporting documents:
- Restricted enclosure 98 , View reasons restricted (7/1)
Minutes:
7.1 The Committee discussed its forward work programme for the spring term 2012.
Meeting: 06/12/2011 - Public Accounts Committee - Fourth Assembly (Item 5)
Future Committee business
Minutes:
5.1 The Committee discussed forthcoming business for the spring term 2012.
Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 7)
Other Business
Visit
Oral update on Audit Commission legislation
Minutes:
7.1 The Committee agreed to refer the Wales Audit Office follow up report on Adult Mental Health Services to the Health and Social Services Committee for further scrutiny.
Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 5)
Audit Legislation - (10.15-10.30)
Supporting documents:
- Restricted enclosure 105 , View reasons restricted (5/1)
Minutes:
5.1 The Committee discussed the Welsh Government’s proposed audit legislation.
Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 2)
Introduction to the Public Accounts Committee
Supporting documents:
- Restricted enclosure 108 , View reasons restricted (2/1)
Minutes:
2.1 The Committee discussed its role and remit and its relationship with
the Wales Audit Office.
Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 4)
Approach to forward work planning (9.45 - 10.15)
Supporting documents:
- Restricted enclosure 111 , View reasons restricted (4/1)
- Restricted enclosure 112
Minutes:
4.1 The Committee discussed forthcoming Public Accounts Committee activity.
Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 3)
Introduction to the Auditor General for Wales and the Wales Audit Office (9.15 - 9.45)
Huw Vaughan Thomas, Auditor General for Wales
Gillian Body, Assistant Auditor General – Performance Audit
Anthony Barrett,
Wales Audit Office Partner
Supporting documents:
- Restricted enclosure 115 , View reasons restricted (3/1)
Minutes:
3.1 The Auditor General for Wales outlined the role of the Wales Audit
Office.
Meeting: 05/07/2011 - Public Accounts Committee - Fourth Assembly (Item 7)
Discussion on forthcoming Committee activity
Minutes:
7.1 The Committee
discussed forthcoming Public Accounts Committee activity.
Meeting: 05/07/2011 - Public Accounts Committee - Fourth Assembly (Item 2)
Potential Audit Legislation (09.35 - 09.45)
Minutes:
2.1 The Committee agreed to write to the First Minister regarding the Welsh Government proposal to develop audit legislation, to highlight the importance of independence and recommend that it is more appropriate for the Committee to develop the legislation on a cross party basis.