Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Sarah Beasley
Expected timing | No. | Item |
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(09:15- 09:20) |
Motion to elect Temporary Chair Motion under Standing Order 17.22 to appoint a Temporary Chair in the absence of the Chair. Minutes: 1.1 The Clerk
requested nominations for a temporary Committee Chair under Standing Order
17.22. Mohammad Asghar nominated Andrew RT Davies,
who was duly elected. |
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(09:20 - 09:25) |
Introductions, apologies and substitutions Minutes: 2.1 The Temporary
Chair welcomed Committee Members and members of the public to the meeting. 2.2 Apologies had been received from Darren Millar, for whom Andrew RT Davies was substituting. 2.3 Members wished to convey their best wishes to Darren Millar for a speedy recovery. |
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(09:25 - 09:35) |
Consideration of the amended Estimate of Income and Expenses of the office of the Auditor General for the year ending 31 March 2013 PAC(4) 06-11 – Paper 1 - Wales Audit Office report: Estimate of income and expenses of the office of the Auditor General for the year ending 31 March 2013 PAC(4) 06-11 – Paper 2 – Correspondence from the Auditor General for Wales regarding his Estimate of income and expenses for the year ending 31 March 2013 Supporting documents:
Minutes: 3.1 The Chair welcomed Huw Vaughan Thomas, Auditor General for Wales and Dave Thomas, Assistant Auditor General. 3.2 The Committee agreed the amended estimate of income and expenses of the office of the Auditor General for the year ending 31 March 2013. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item 5 Minutes: The Committee resolved to exclude the public from the meeting for item 5 in accordance with Standing Order 17.42(vi). |
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(09:35 - 10:00) |
Consideration of Draft report on the Estimate of the Income and Expenses of the office of Auditor General for the year ending 31 March 2013 Minutes: 5.1 The Committee discussed its draft report on the Estimate of the Income and Expenses of the office of Auditor General for the year ending 31 March 2013. The Committee agreed to make some minor changes to the wording of the report – these would be circulated to Members for agreement via email. |
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(10:00 - 11:00) |
Hospital Catering and Patient Nutrition: Evidence from the Chief Executive of NHS Wales PAC(4)-07-11 – Paper 3 – Welsh Government evidence: Hospital Catering and Patient Nutrition
Supporting documents:
Minutes: 6.1 The Committee
welcomed David Sissling, Director General, Health
Social Services and Children; Jean White, Chief Nursing Officer/Nurse Director
for NHS Wales; and Andrew Walker, Head of Capital, Estates and Facilities. 6.2 The Committee also welcomed Huw Vaughan Thomas, Auditor General for
Wales and Dave Thomas, Wales Audit Office. 6.3 The Committee questioned the witnesses. 6.4 The Chair suspended the meeting in accordance with Standing
Order17.47 for five minutes during proceedings owing to a technical fault. Action points: The Welsh Government agreed to provide:
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Papers to note Minutes of previous meeting Supporting documents: Minutes: 7.1 The Committee ratified the minutes of the meeting on 18 October 2011. |
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Transcript View the meeting transcript. |