Meetings
The Welsh Government's initial funding of the Circuit of Wales project
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: 01/10/2018 - Public Accounts Committee - Fifth Senedd (Item 4)
- Webcast for 01/10/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 01/10/2018 - Public Accounts Committee - Fifth Senedd
4 The Welsh Government's initial funding of the Circuit of Wales Project: Letter from the Welsh Government (15 August 2018)
Supporting documents:
Meeting: 11/07/2018 - Plenary - Fifth Senedd (Item 6)
Debate on the Public Accounts Committee report on The Welsh Government's initial funding of the Circuit of Wales project
NDM6766 Nick Ramsay
(Monmouth)
To propose that the
National Assembly for Wales:
Notes the report of
the Public Accounts Committee, 'The Welsh Government's initial funding of the
Circuit of Wales Project', which was laid in the Table Office on 22 May 2018.
Note: The Welsh
Government's response to the report was laid in the Table Office on 4 July 2018.
Minutes:
The item started at 15.41
NDM6766 Nick Ramsay (Monmouth)
To
propose that the National Assembly for Wales:
Notes
the report of the Public Accounts Committee, 'The Welsh Government's initial
funding of the Circuit of Wales Project', which was laid in the Table Office on 22
May 2018.
Note:
The Welsh Government's response to the report was laid in the Table Office on 4
July 2018.
The
motion was agreed in accordance with Standing Order 12.36.
Meeting: 09/07/2018 - Public Accounts Committee - Fifth Senedd (Item 3)
- Webcast for 09/07/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 09/07/2018 - Public Accounts Committee - Fifth Senedd
3 The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of the Welsh Government's response to the Committee's Report
PAC(5)-19-18
Paper 1 – Welsh Government’s response to the Committee’s Report
Supporting documents:
Minutes:
3.1
Members considered the response and agreed that the Chair would write to the
Welsh Government seeking clarification on a number of issues.
Meeting: 14/05/2018 - Public Accounts Committee - Fifth Senedd (Item 2)
- Webcast for 14/05/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 14/05/2018 - Public Accounts Committee - Fifth Senedd
2 The Welsh Government's initial funding of the Circuit of Wales project: Letter from the Cabinet Secretary for Economy and Transport (9 May 2018)
Supporting documents:
Meeting: 30/04/2018 - Public Accounts Committee - Fifth Senedd (Item 8)
- Webcast for 30/04/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 30/04/2018 - Public Accounts Committee - Fifth Senedd
8 The Welsh Government's initial funding of the Circuit of Wales project: Consideration of the draft report
PAC(5)-12-18
Paper 2 – Draft Report
Supporting documents:
- Restricted enclosure 17 , View reasons restricted (8/1)
Minutes:
8.1
Members considered and agreed the revised draft report.
Meeting: 16/04/2018 - Public Accounts Committee - Fifth Senedd (Item 10)
- Webcast for 16/04/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 16/04/2018 - Public Accounts Committee - Fifth Senedd
10 The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of the draft Report
PAC(5)-10-18
Paper 11 – Correspondence with the Heads of the Valleys Development Company
PAC(5)-10-18
Paper 12 – Correspondence with the Welsh Government
PAC(5)-10-18
Paper 13 – Draft Report
Supporting documents:
- PAC(5)-10-18 P11 - Correspondence with HODVC, item 10 PDF 1 MB
- PAC(5)-10-18 P12 - Correspondence with WG, item 10 PDF 577 KB
- PAC(5)-10-18 P13 - C o W - Draft Report , View reasons restricted (10/3)
Minutes:
10.1
Members noted the correspondence between the Chair and the Heads of the Valleys
Development Company and that a response was expected later this week from the
Cabinet Secretary for Economy and Transport.
10.2
Members considered the draft report and agreed to reconsider a further draft in
Committee.
Meeting: 12/03/2018 - Public Accounts Committee - Fifth Senedd (Item 3)
3 The Welsh Government's initial funding of the Circuit of Wales Project: Committee correspondence
PAC(5)-08-18
Paper 1 – Letter from the Welsh Government (5 March 2018)
PAC(5)-08-18
Paper 2 – Key issues
Supporting documents:
- PAC(5)-08-18 P1 - Letter from the WG - C of W, item 3 PDF 1 MB
- PAC(5)-08-18 P2 - Circuit of Wales - Key Issues , View reasons restricted (3/2)
Minutes:
3.1
Members considered the letter from the Permanent Secretary which clarified a
number of issues raised in the evidence session held on 5 February.
3.2
Members discussed the key issues from the inquiry and noted that the Clerks
were preparing a draft report for their consideration.
Meeting: 05/02/2018 - Public Accounts Committee - Fifth Senedd (Item 3)
- Webcast for 05/02/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 05/02/2018 - Public Accounts Committee - Fifth Senedd
3 The Welsh Government's initial funding of the Circuit of Wales Project: Evidence Session with the Welsh Government
Research
Briefing
Shan
Morgan – Permanent Secretary, Welsh Government
Andrew
Slade - Director General, Economy, Skills and Natural Resources, Welsh
Government
Andrew
Jeffreys - Director, Treasury, Welsh Government
Supporting documents:
- Restricted enclosure 32 , View reasons restricted (3/1)
Minutes:
3.1 The Committee questioned Shan Morgan, Permanent Secretary, Welsh Government; Andrew Slade, Director General, Economy, Skills and Natural Resources, Welsh Government and Andrew Jeffreys, Director, Treasury, Welsh Government on the Welsh Government's initial funding of the Circuit of Wales Project.
3.2 The Permanent
Secretary agreed to write to the Chair clarifying a number of points
raised during the evidence session.
Meeting: 05/02/2018 - Public Accounts Committee - Fifth Senedd (Item 10)
- Webcast for 05/02/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 05/02/2018 - Public Accounts Committee - Fifth Senedd
The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of evidence received
Minutes:
10.1
The evidence was considered and Members agreed that the Clerks should prepare a
draft report which they will consider along with the additional information
from the Welsh Government.
Meeting: 22/01/2018 - Public Accounts Committee - Fifth Senedd (Item 6)
- Webcast for 22/01/2018 - Public Accounts Committee - Fifth Senedd
- Transcript for 22/01/2018 - Public Accounts Committee - Fifth Senedd
6 The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of Welsh Government Response
PAC(5)-02-18
Paper 2 – Letter from the Chair to the Permanent Secretary (14 December 2017)
PAC(5)-02-18
Paper 3 – Letter from the Permanent Secretary to the Chair (16 January 2018)
Supporting documents:
- PAC(5)-02-18 P2 - NR to PS - Circuit of Wales, item 6 PDF 682 KB
- PAC(5)-02-18 P3 - PS to NR - Circuit of Wales, item 6 PDF 408 KB
Minutes:
6.1
Members considered the correspondence received on the Circuit of Wales project
and the majority view of the Committee was to hold an oral session with the Permanent
Secretary on 5 February.
Meeting: 04/12/2017 - Public Accounts Committee - Fifth Senedd (Item 1)
- Webcast for 04/12/2017 - Public Accounts Committee - Fifth Senedd
- Transcript for 04/12/2017 - Public Accounts Committee - Fifth Senedd
1 The Welsh Government's initial funding of the Circuit of Wales project: Correspondence with the Welsh Government
PAC(5)-31-17
Paper 1 – Letter from the Chair to the Welsh Government (20 October 2017)
PAC(5)-31-17
Paper 2 – Letter from the Welsh Government (17 November 2017)
PAC(5)-31-17
Paper 3 – Previous correspondence considered at the meeting on 2 October 2017
Supporting documents:
- PAC(5)-31-17 P1 - Letter from the Chair to the WG - Circuit of Wales -(20 October 2017), item 1 PDF 368 KB
- PAC(5)-31-17 P2 - Letter from WG on Circuit of Wales (17 November), item 1 PDF 383 KB
- PAC(5)-31-17 P3 - Previous correspondence considered at the meeting on 2 October 2017, item 1 PDF 958 KB
Minutes:
1.1
Members
considered and discussed the correspondence from the Welsh Government and the
Auditor General for Wales.
1.2
Members
agreed that the Chair will write to the Permanent Secretary with their concerns
and also advise that they may wish to take oral evidence from her.
Meeting: 02/10/2017 - Public Accounts Committee - Fifth Senedd (Item 11)
11 The Welsh Government's initial funding of the Circuit of Wales project: Consideration of Committee correspondence
PAC(5)-24-17
Paper 6 – Letter from the Chair to the Welsh Government (12 July 2017)
PAC(5)-24-17
Paper 7 – Letter from the Welsh Government to the Chair (11 September 2017)
PAC(5)-24-17
Paper 8 – Letter from the Auditor General for Wales to the Chair (14 September
2017)
Supporting documents:
- PAC(5)-24-17 P6 - Letter from the Chair to the Welsh Government (12 July 2017), item 11 PDF 622 KB
- PAC(5)-24-17 P7 - Letter from the Welsh Government to the Chair (11 September 2017), item 11 PDF 703 KB
- PAC(5)-24-17 P8 - Letter from the Auditor General for Wales to the Chair (14 September 2017) , View reasons restricted (11/3)
Minutes:
11.1
Members considered the evidence received and agreed that the Chair should reply
to James Price’s letter of 11 September seeking further clarification on a
number of points including those referred to in his valedictory session.
Meeting: 25/09/2017 - Public Accounts Committee - Fifth Senedd (Item 9)
The Welsh Government's initial funding of the Circuit of Wales Project: Oral Update
Minutes:
9.1
The Chair advised Committee that a detailed response to his letter of 26 June
had been received from the Welsh Government which the Auditor General had
subsequently commented on.
9.2
Due to time pressures, he advised that there was not sufficient time to
consider and discuss the responses in detail.
9.3
Members agreed to consider this correspondence during the meeting on 2 October
2017.
Meeting: 26/06/2017 - Public Accounts Committee - Fifth Senedd (Item 5)
The Welsh Government's initial funding of the Circuit of Wales project: Consideration of evidence received
Minutes:
5.1
Members considered the evidence received and agreed that a report be prepared
for their consideration.
Meeting: 26/06/2017 - Public Accounts Committee - Fifth Senedd (Item 3)
3 The Welsh Government's initial funding of the Circuit of Wales Project: Evidence Session
Research
Briefing
PAC(5)-18-17
Paper 1 – Auditor General for Wales Report
PAC(5)-18-17
Paper 2 – Welsh Government response to the Auditor General for Wales Report
PAC(5)-18-17
Paper 3 – Letter from the Welsh Government (16 June 2017)
PAC(5)-18-17
Paper 4 – Letter from the Welsh Government (21 June 2017)
PAC(5)-18-17 Paper 4A - Letter from the Committee Chair to the Welsh Government (21 June 2017)
PAC(5)-18-17 Paper 4B - Letter from the Welsh Government to the Committee Chair (23 June 2017)
PAC(5)-18-17
Paper 4C - Letter from the Committee Chair to the Welsh Government (23
June 2017)
James
Price – Deputy Permanent Secretary, Economy, Skills and Natural Resources
Group, Welsh Government
Tracey
Mayes - Head of Governance and Compliance, Economy, Skills and Natural
Resources Group, Welsh Government
Supporting documents:
- Restricted enclosure 59 , View reasons restricted (3/1)
- PAC(5)-18-17 P1 - AGW Report, item 3 PDF 3 MB
- PAC(5)-18-17 P2 - Welsh Govt response to the AGW's report_e, item 3 PDF 277 KB
- PAC(5)-18-17 P3 - Letter from the Welsh Govt (16 June 2017), item 3 PDF 180 KB
- PAC(5)-18-17 P4 - Letter from the Welsh Govt (21 June 2017), item 3 PDF 206 KB
- PAC(5)-18-17 P4A - Letter from the Committee Chair to the WG_e, item 3 PDF 178 KB
- PAC(5)-18-17 P4B - Letter from WG to the Committee Chair_e, item 3 PDF 203 KB
- PAC(5)-18-17 P4C - Letter from the Committee Chair to the WG_e, item 3 PDF 126 KB
Minutes:
3.1The
Chair made an opening statement regarding the recent correspondence between the
Welsh Government and himself.
3.2 The Committee scrutinised James Price, Deputy Permanent Secretary, Economy, Skills and Natural Resources Group, and Tracey Mayes, Head of Governance and Compliance, Economy, Skills and Natural Resources Group, Welsh Government on the Welsh Government's initial funding of the Circuit of Wales Project.
3.3
James Price agreed to:
·
Write
to the Committee with clarification on the total expenditure incurred and the funding
the Welsh Government has put in to date;
·
Send
the internal guidance officials adhere to when assessing grant applications;
·
Provide
further details, following the Cabinets’ decision on funding the Circuit of Wales
project, on the due diligence process carried out; and
·
Investigate
who from the Welsh Government made the comment on a press statement about ‘grandstanding’
and advise the Chair.
Meeting: 08/05/2017 - Public Accounts Committee - Fifth Senedd (Item 7)
7 The Circuit of Wales: Auditor General for Wales' Report
Research
Briefing
PAC(5)-13-17
Paper 3 – Auditor General for Wales’ Report
PAC(5)-13-17
Paper 4 – Welsh Government Statement on Auditor General for Wales’ Report
Supporting documents:
- Restricted enclosure 70 , View reasons restricted (7/1)
- PAC(5)-13-17 P3 - AGW Report - Circuit of Wales, item 7 PDF 3 MB
- PAC(5)-13-17 P4 - Welsh Government Statement on AGW Report, item 7 PDF 260 KB View as HTML (7/3) 15 KB
Minutes:
7.1 Members received a briefing from the Auditor General for Wales on his recently published report on The Welsh Government's initial funding of the Circuit of Wales project.
7.2
Members have previously indicated that they wish to scrutinise the Welsh
Government on this issue who have been invited to attend Committee on 12 June.
Meeting: 19/09/2016 - Public Accounts Committee - Fifth Senedd (Item 4)
4 The Circuit of Wales
PAC(5)-03-16
PTN1: Letter from David T C Davies MP to Nick Ramsay AM
PAC(5)-03-16
PTN2: Letter from the Auditor General for Wales
PAC(5)-03-16
PTN3: Letter from Nick Ramsay AM to David T C Davies MP
Supporting documents:
- Restricted enclosure 76 , View reasons restricted (4/1)
- Restricted enclosure 77 , View reasons restricted (4/2)
- Restricted enclosure 78 , View reasons restricted (4/3)
Minutes:
4.1
Members discussed and noted the correspondence and agreed to revisit the issue
on receipt of the Auditor General for Wales’s findings.