Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 349KB) View as HTML (438KB) |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. |
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(09:00 - 09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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(09:05 - 09:50) |
Scrutiny of Accounts 2014 -15: National Library for Wales PAC(4)-23-15
Paper 1 Research
Briefing David
Michael - Director of Corporate Resources, National Library for Wales Colin
John – Treasurer of the Board of Trustees, National Library for Wales Avril
Jones – Director of Collections and Public Programmes, National Library for
Wales Supporting documents:
Minutes: 3.1
The Committee considered the National Library for Wales’ annual accounts for
2014-15, questioning David Michael, Director of Corporate Resources, Colin
John, Treasurer of the Board of Trustees and Avril Jones, Director of Collections
and Public Programmes, National Library for Wales. 3.2
David Michael agreed to provide a copy of the Review undertaken by PWC and a
timeline for implementing the recommendations contained within that Review. |
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(09:50 - 10:40) |
Scrutiny of Accounts 2014 -15: National Museum Wales PAC(4)-23-15
Paper 2 Research
Briefing David
Anderson – Director General, National Museum Wales Neil
Wicks – Director of Finance and Corporate Resources, National Museum Wales Supporting documents:
Minutes: 4.1
The Committee considered National Museum Wales’ annual accounts for 2014-15,
questioning David Anderson, Director General, and Neil Wicks, Director of
Finance and Corporate Resources, National Museum Wales. 4.2
Julie Morgan AM declared an interest as a Member of the Public and Commercial
Services Union (PCS) Group in the National Assembly. 4.3
David Anderson agreed to provide a note showing the breakdown of the £6.5m cost
of charitable activities in respect of museum operations. |
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(10:40) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6 & 7 Minutes: 5.1
The motion was agreed. |
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(10:40 - 10:55) |
Scrutiny of Accounts 2014 - 15: Consideration of evidence received Minutes: 6.1
The Committee considered the evidence received. |
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(10:55-11:00) |
Committee Correspondence - Public Accounts Committee: Letter from the Auditor General for Wales on Concessionary Fares Scheme (17 September 2015) Supporting documents:
Minutes: 7.1
The paper was noted. |