Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
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Transcript: Transcript for 08/10/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1. The Chair welcomed Members
to the Committee. 1.2. Apologies were received
from Neil Hamilton AM and Adam Price AM. There were no substitutes. |
|
(13.15 - 13.25) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
The Welsh Government’s Funding of Kancoat Ltd: Correspondence from the Welsh Government (6 September 2018) Supporting documents: |
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Scrutiny of Accounts 2016-17: Correspondence from the National Library of Wales (6 September 2018) Supporting documents: |
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Inquiry into Regulatory oversight of Housing Associations: Update from the Welsh Government (20 September 2018) Supporting documents: |
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The Welsh Government’s relationship with Pinewood: Correspondence from Bethan Sayed AM, Chair of Culture, Welsh Language & Communications Committee (28 September 2018) Supporting documents: |
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(13.25 - 13.35) |
Housing Adaptations: Welsh Government response to the Committees Report PAC(5)-26-18
Paper 1 – Welsh Government Response Supporting documents:
Minutes: 3.1
Members considered the response and agreed that the Chair would seek a further
update on the implementation of the recommendations in spring 2019. |
|
(13.35 - 13.50) |
Public Procurement in Wales and the National Procurement Service Research
Briefing PAC(5)-26-18
Paper 2 – Letter from the Cabinet Secretary for Finance
(5 September 2018) Supporting documents:
Minutes: 4.1
Members considered the letter from the Cabinet Secretary for Finance and agreed
to hold an evidence session with the Welsh Government later this term. |
|
(13.50 - 14.50) |
Scrutiny of Accounts 2017-18: Assembly Commission Research
Briefing PAC(5)-26-18
Paper 3 – Assembly Commission Annual Report and Accounts 2017-18 Manon
Antoniazzi – Chief Executive and Clerk of the Assembly Nia Morgan – Director of Finance, National
Assembly for Wales Suzy Davies AM – Commissioner with responsibility
for Budget and Governance Supporting documents:
Minutes: 5.1
Members scrutinised Manon Antoniazzi, Chief Executive and Clerk of the
Assembly, Nia Morgan, Director of Finance, National Assembly for Wales, and
Suzy Davies AM, Commissioner with responsibility for Budget and Governance on the
Assembly Commission’s Annual Report and Accounts 2017-18. 5.2
Manon Antoniazzi agreed to write to the Chair with the Assembly Commission’s
views once they had considered the paper at their November meeting regarding the
new contract KPI for procurement. |
|
(15.00 - 16.15) |
Scrutiny of Accounts 2017-18: Public Services Ombudsman for Wales Research
Briefing PAC(5)-26-18
Paper 4 - Public Services Ombudsman for Wales – Annual Report and Accounts
2017-18 PAC(5)-26-18
Paper 5 - Public Services Ombudsman for Wales – Update on Committee
recommendations regarding Annual Report and Accounts 2013-14 Nick
Bennett - Public Services Ombudsman for Wales Supporting documents:
Minutes: 6.1
Members scrutinised Nick Bennett, Public Services Ombudsman for Wales, Katrin
Shaw, Director of Policy, Legal and Governance and David Meaden, Financial Accountant, Public
Services Ombudsman for Wales, on the Public Services Ombudsman for Wales’
Annual Report and Accounts 2017-18. |
|
(16.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
8 Minutes: 7.1
The motion was agreed. |
|
(16.15 - 16.30) |
Scrutiny of Accounts 2017-18: Consideration of evidence received Minutes: 8.1
Members considered the evidence received. |