Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 24/09/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(15.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the Committee. 1.2
The
Chair welcomed Adrian Crompton, Auditor General for Wales, to his first formal Committee
meeting. 1.3
Mike
Hedges AM substituted for Rhianon Passmore AM.
|
|
(15.15 - 16.45) |
Natural Resources Wales: Scrutiny of Annual Report and Accounts 2017-18 Research
Briefing PAC(5)-24-18
Paper 1 – Natural Resources Wales Annual Report and Accounts 2017-18 PAC(5)-24-18
Paper 2 – Supplementary Memorandum of the Auditor General for Wales to the
Public Accounts Committee: Timber Sales Contracts awarded by Natural Resources
Wales PAC(5)-24-18
Paper 3 – Natural Resources Wales Response to Annual Report and Accounts
2015/16: Updated action plan Clare
Pillman – Chief Executive, Natural Resources Wales Kevin
Ingram, Executive Director for Finance and Corporate Services, Natural
Resources Wales Peter
Garson, Head of Commercial Operations, Natural Resources Wales Supporting documents:
Minutes: 2.1
Members scrutinised Clare Pillman, Chief Executive, Kevin Ingram, Executive
Director for Finance and Corporate Services, and Peter Garson, Head of
Commercial Operations, Natural Resources Wales on Natural Resources Wales’ Annual
Report and Accounts 2017-18. 2.2
Clare Pillman agreed to send details of: ·
How
much timber produced in Wales was processed in Wales in 2017-18; ·
Write
with details of how the former Chief Executive’s settlement agreement was
calculated and who approved it. |
|
(16.45) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
5 and Items 1 & 2 of the meeting on 1 October 2018 Minutes: 3.1
The motion was agreed. |
|
(16.45 - 17.15) |
Natural Resources Wales: - Consideration of the evidence received Minutes: 4.1
Members considered the evidence received. |