Agenda and minutes

Public Accounts Committee - Fourth Assembly - Monday, 28 January 2013 14.00

Venue: Committee Room 3 - Senedd

Contact: Policy: Tom Jackson Legislation: Sarah Beasley

Items
Expected timing	No.	Item
	1.	Introductions, apologies and substitutions Minutes: 1.1 No apologies were received.
(14.05 - 16.00)	2.	Public Audit (Wales) Bill: Stage 2 - Consideration of Amendments View the background to item 2. In accordance with Standing Order 26.21, the Committee will dispose of amendments to the Bill in the following order: Sections 1-37 Schedules 1-4 Supporting documents: Marshalled list of amendments Groupings of amendments Jane Hutt AM, Minister for Finance and Leader of the House Minutes: 2.1 In accordance with Standing Order 26.21, the Committee disposed of the following amendments to the Bill: Section 1: No amendments were tabled to this section, therefore Section 1 was deemed agreed. Section 2: No amendments were tabled to this section, therefore Section 2 was deemed agreed. Section 3: No amendments were tabled to this section, therefore Section 3 was deemed agreed. Section 4: No amendments were tabled to this section, therefore Section 4 was deemed agreed. Section 5: No amendments were tabled to this section, therefore Section 5 was deemed agreed. Section 6: No amendments were tabled to this section, therefore Section 6 was deemed agreed. Section 7: No amendments were tabled to this section, therefore Section 7 was deemed agreed. Section 8: No amendments were tabled to this section, therefore Section 8 was deemed agreed. Section 9: Amendment 37 (Aled Roberts) was withdrawn. Section 10: No amendments were tabled to this section, therefore Section 10 was deemed agreed. Section 11: No amendments were tabled to this section, therefore Section 11 was deemed agreed. Section 12: No amendments were tabled to this section, therefore Section 12 was deemed agreed. Section 13: No amendments were tabled to this section, therefore Section 13 was deemed agreed. Section 14: No amendments were tabled to this section, therefore Section 14 was deemed agreed. Section 15: No amendments were tabled to this section, therefore Section 15 was deemed agreed. Section 16: No amendments were tabled to this section, therefore Section 16 was deemed agreed. Section 17: No amendments were tabled to this section, therefore Section 17 was deemed agreed. Section 18: Amendment 1 (Jane Hutt) was agreed in accordance with Standing Order 17.34(i). Amendment 2 (Jane Hutt) was agreed in accordance with Standing Order 17.34(i). Amendment 3 (Jane Hutt) was agreed in accordance with Standing Order 17.34(i). Section 19: Amendment 4 (Jane Hutt) was agreed in accordance with Standing Order 17.34(i). Amendment 44 (Aled Roberts) was not moved. Amendment 5 (Jane Hutt) was agreed in accordance with Standing Order 17.34(i). Section 20: No amendments were tabled to this section, therefore Section 20 was deemed agreed. Section 21: No amendments were tabled to this section, therefore Section 21 was deemed agreed. Section 22: No amendments were tabled to this section, therefore Section 22 was deemed agreed. Section 23: No amendments were tabled to this section, therefore Section 23 was deemed agreed. Section 24: No amendments were tabled to this section, therefore Section 24 was deemed agreed. Section 25: Amendment 6 (Jane Hutt) was agreed in accordance with Standing Order 17.34(i). Section 26: Amendment 7 (Jane Hutt) was agreed in accordance with Standing Order 17.34(i). Section 27: No amendments were tabled to this section, therefore Section 27 was deemed agreed. Section 28: No amendments were tabled to this section, therefore Section 28 was deemed agreed. Section 29: No amendments were tabled to this section, therefore Section 29 was deemed agreed. Section 30: No amendments were tabled to this section, therefore Section 30 was deemed ... view the full minutes text for item 2.
	3.	Papers to note View the background to item 3. Supporting documents: PAC(4)-03-13 Paper 1 - Letter from Jane Hutt to all PAC Members regarding the Public Audit (Wales) Bill , item 3. PDF 174 KB View as HTML (3./1) 7 KB PAC(4)-03-13 Paper 2 - Letter from AGW regarding Public Audit (Wales) Bill Stage 2 amendments , item 3. PDF 464 KB PAC(4)-03-13 Paper 3 - Welsh Government response to action points - Maternity Services , item 3. PDF 343 KB View as HTML (3./3) 156 KB Minutes of Previous Meeting , item 3. PDF 407 KB View as HTML (3./4) 33 KB Minutes: 3.1 The Committee noted the three papers and the minutes of the previous meeting.
	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 4. Items 5 and 6. Minutes: 4.1 The motion was agreed.
(16:00 - 16:30)	5.	Consideration of draft Committee report on Maternity Services in Wales View the reasons why item 5. is restricted View the background to item 5. Minutes: 5.1 The Committee commented on and agreed its draft report on Maternity Services, which would be published shortly.
(16:30 - 17:00)	6.	Consideration of draft report on Health Finances View the reasons why item 6. is restricted View the background to item 6. Minutes: 6.1 The Committee commented on its draft report on Health Finances and agreed to consider it further at a future meeting.
		Transcript View the meeting transcript.

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