Agenda and minutes

Public Accounts Committee - Fourth Assembly - Tuesday, 7 October 2014 09.00

Venue: Committee Room 3 - Senedd

Contact: Michael Kay

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
		Transcript View the meeting transcript.
(09:00)	1.	Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to Committee. 1.2 There were no apologies.
(09:00-09:05)	2.	Papers to note View the background to item 2. Supporting documents: Minutes of Previous Meeting , item 2. PDF 227 KB View as HTML (2./1) 34 KB Minutes , 22/09/2014 Public Accounts Committee , item 2. PDF 87 KB View as HTML (2./2) 36 KB Minutes , 16/09/2014 Public Accounts Committee , item 2. PDF 90 KB View as HTML (2./3) 41 KB Minutes: 2.1 The papers were noted.
	2.1	Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from the Minister for Health and Social Services (17 September 2014) View the background to item 2.1 Supporting documents: PAC(4)-25-14 ptn1_e , item 2.1 PDF 394 KB
	2.2	National Fraud Initiative 2012-13: Committee Correspondence View the background to item 2.2 Supporting documents: PAC(4)-25-14 ptn2_e , item 2.2 PDF 43 KB PAC(4)-25-14 ptn3_e , item 2.2 PDF 51 KB
	2.3	Assembly Commission Annual Report and Accounts 2013-14: Letter from the Chief Executive and Clerk to the Assembly (26 September 2014) View the background to item 2.3 Supporting documents: PAC(4)-25-14 ptn4_e , item 2.3 PDF 138 KB
09:05-09:50	3.	Scrutiny of Commissioners’ Accounts 2013-14: Older People's Commissioner for Wales View the background to item 3. PAC(4)-25-14 paper 1 Research Brief Sarah Rochira - Older People's Commissioner for Wales Alison Phillips – Director of Finance, Older People's Commissioner for Wales Supporting documents: PAC(4)-25-14 p1_e , item 3. PDF 519 KB Restricted enclosure 16 View the reasons why document 3./2 is restricted Minutes: 3.1 The Committee scrutinised the Older People’s Commissioner for Wales Accounts for 2013-14 questioning Sarah Rochira, Older People's Commissioner for Wales and Alison Phillips, Director of Finance.
(09:50 - 10:35)	4.	Scrutiny of Commissioners’ Accounts 2013-14: Public Services Ombudsman for Wales View the background to item 4. PAC(4)-25-14 paper 2 Research Brief Nick Bennett - Public Services Ombudsman for Wales Chris Vinestock – Director and Chief Officer, Public Services Ombudsman for Wales Dave Meadon – Finance Officer, Public Services Ombudsman for Wales Susan Hudson, Policy & Communications Manager, Public Services Ombudsman for Wales Supporting documents: PAC(4)-25-14 p2_e , item 4. PDF 846 KB Restricted enclosure 19 View the reasons why document 4./2 is restricted Minutes: 4.1 The Committee scrutinised the Public Services Ombudsman for Wales Accounts for 2013-14 questioning Nick Bennett, Public Services Ombudsman for Wales, Chris Vinestock, Director and Chief Officer, Dave Meadon, Finance Officer, and Susan Hudson, Policy & Communications Manager. 4.2 The Public Services Ombudsman for Wales agreed to send a note clarifying the provisions for pension arrangements and explaining the basis for historic pension deficits.
(10:35)	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 5. Items 6 & 7 and Item 1 of the meeting on 13 October 2014. Minutes: 5.1 The motion was agreed.
(10:35-10:45)	6.	Scrutiny of Commissioners’ Accounts 2013-14: Consideration of evidence received View the background to item 6. Minutes: 6.1 Members discussed the evidence received.
(10:45-11:00)	7.	Senior Management Pay: Consideration of draft report View the reasons why item 7. is restricted View the background to item 7. PAC(4)-25-14 paper 3 Minutes: 7.1 Due to time constraints, Members were unable to consider the draft report. The Chair advised that the Clerks will seek their comments by email.

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