Agenda and minutes

Public Accounts Committee - Fourth Assembly - Tuesday, 9 December 2014 09.00

Venue: Committee Room 3 - Senedd. View directions

Contact: Michael Kay

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
(09:00)	1.	Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the Committee. 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 88 KB View as HTML (2./1) 34 KB Minutes: 2.1 The papers were noted.
	2.1	Forward work programme: Letter from the Auditor General for Wales (4 December 2014) View the background to item 2.1 Supporting documents: Restricted enclosure 6 View the reasons why document 2.1/1 is restricted
	2.2	The Well-being of Future Generations (Wales) Bill: Auditor General for Wales Review of the Regulatory Impact Assessment of the Bill (4 December 2014) View the background to item 2.2 Supporting documents: PAC(4)-32-14 - ptn2 - Letter from Auditor General for Wales , item 2.2 PDF 451 KB
(09:05-09:15)	3.	Intra-Wales - Cardiff to Anglesey - Air Service View the background to item 3. PAC(4)-32-14 paper 1 Supporting documents: PAC(4)-32-14 - Paper 1 - Letter from Welsh Government , item 3. PDF 99 KB Minutes: 3.1 The Committee considered a letter from James Price, Director General for the Department for Economy, Science and Transport in the Welsh Government.
(09:15)	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 to move into private session for item 5 and item 6.
(09:15-09:30)	5.	Feedback from visit to the Dail View the reasons why item 5. is restricted View the background to item 5. PAC(4)-32-14 paper 2 Minutes: 5.1 The Committee considered a paper following their visit to Dail.
(09:30-10:15)	6.	NHS Governance View the reasons why item 6. is restricted View the background to item 6. PAC(4)-32-14 paper 3 Minutes: 6.1 The Committee considered a paper on the follow up work on NHS Governance.
(10:15-11:00)	7.	NHS Governance: Evidence from Older People's Commissioner for Wales View the background to item 7. PAC(4)-32-14 paper 4 Briefing Note Sarah Rochira – Older People’s Commissioner for Wales Supporting documents: PAC(4)-32-14 - Paper 4 - Letter from Older People's Commissioner for Wales , item 7. PDF 108 KB Restricted enclosure 17 View the reasons why document 7./2 is restricted Minutes: 7.1 The Committee scrutinised Sarah Rochira, the Older People’s Commissioner for Wales. 7.2 The Commissioner agreed to provide the following information: · The 12 key performance indicators that the Commissioner has developed in relation to older people. · Information on the concerns and key issues the Commissioner has raised on the NHS Governance and Quality Green Paper.

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