Agenda and minutes

Public Accounts Committee - Fourth Assembly - Tuesday, 21 May 2013 09.00

Venue: Committee Room 3 - Senedd

Contact: Policy: Tom Jackson

Items
Expected timing	No.	Item
(09:00-09:05)	1.	Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting.
(9:05 - 9:10)	2.	Advice from the Auditor General for Wales on Welsh Government responses to Public Accounts Committee reports 'Health Finances' and 'Maternity Services in Wales' View the background to item 2. PAC(4) 15-13 – Paper 1 – The Welsh Government’s response to the Public Accounts Committee report ‘Health Finances’ PAC(4) 15-13 – Paper 2 – Advice from the Auditor General for Wales on the Welsh Government’s response to the Public Accounts Committee report ‘Health Finances’ PAC(4) 15-13 – Paper 3 – The Welsh Government’s response to the Public Accounts Committee report ‘Maternity Services in Wales’ PAC(4) 15-13 – Paper 4 – Advice from the Auditor General for Wales on the Welsh Government’s response to the Public Accounts Committee report ‘Maternity Services in Wales’ Supporting documents: PAC(4) 15-13 (p1) Welsh Government response - Health Finances , item 2. PDF 152 KB View as HTML (2./1) 44 KB PAC(4) 15-13 (p2) AGW advice on WG response to Health Finances , item 2. PDF 745 KB PAC(4) 15-13 (p3) Welsh Government Response - Maternity Services , item 2. PDF 192 KB View as HTML (2./3) 57 KB PAC(4) 15-13 (p4) AGW advice on WG response to Maternity Services in Wales , item 2. PDF 901 KB Minutes: 2.1 The Chair invited to Auditor General for Wales to advise the Committee on Welsh Government responses to Public Accounts Committee reports ‘Health Finances’ and ‘Maternity Services in Wales’. 2.2 The Committee agreed to consider an update on Health Finances after June 2013. 2.3 The Committee noted the cross-reference between the Welsh Government’s response to ‘Maternity Services in Wales’ and its inquiry into ‘Consultant Contract in Wales: Progress with Securing the Intended Benefits’ and agreed to invite the Welsh Government to provide evidence at a meeting in the autumn.
	3.	Papers to note View the background to item 3. PAC(4) 15-13 – Paper 5 – Response to action point from the Public Accounts Committee meeting on 18 April Minutes of previous meeting Supporting documents: PAC(4) 15-13 (p5) Response to action point from PAC meeting on 18 April , item 3. PDF 668 KB
	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 to 7.
(9:10 - 9:25)	5.	Briefing on legal issues associated with the Public Accounts Committee inquiry into the Welsh Government's acquisition and action to dispose of the former River Lodge Hotel, Llangollen View the reasons why item 5. is restricted View the background to item 5. Minutes: 5.1 The Committee discussed legal issues associated with the Public Accounts Committee inquiry into the Welsh Government’s acquisition and action to dispose of the former River Lodge Hotel, Llangollen.
(9:25 - 9:30)	6.	Consideration of support for the Committee View the reasons why item 6. is restricted View the background to item 6. Minutes: 6.1 The Committee considered correspondence from the Auditor General for Wales regarding support for the Committee.
(9:30-11:00)	7.	Civil Emergencies in Wales - Consideration of draft report View the reasons why item 7. is restricted View the background to item 7. Minutes: 7.1 The Committee commented on its draft report ‘Civil Emergencies in Wales’ and agreed to consider an amended version at a future meeting.
		Transcript View the meeting transcript.

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