Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 22/10/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(13.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Adam Price AM. |
|
(13.15 - 13.20) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
(13.20 - 14.50) |
Scrutiny of Accounts 2017-18: National Museum Wales Research
Briefing PAC(5)-28-18
Paper 1 – National Museum Wales Financial Report 2017-18 PAC(5)-28-18
Paper 2 – National Museum Wales Remit Letter 2017-18 PAC(5)-28-18
Paper 3 – National Museum Wales Remit Letter 2018-19 PAC(5)-28-18
Paper 4 – National Museum Wales update on the Committee’s recommendations
regarding the Financial Report 2014-15 PAC(5)-28-18
Paper 5 – National Museum Wales IIP40 Online Survey Report David
Anderson – Director General, National Museum Wales Neil
Wicks, Deputy Director General and Director of Finance and Corporate Resources,
National Museum Wales Nia
Williams, Director of Learning & Engagement, National Museum Wales Supporting documents:
Minutes: 3.1
Members scrutinised David Anderson, Director General, Neil Wicks, Deputy
Director General and Director of Finance and Corporate Resource, and Nia
Williams, Director of Learning & Engagement from National Museum Wales on
National Museum Wales’ Annual Report and Accounts for 2017-18. |
|
(14.50) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5,6 & 7 Minutes: 4.1
The motion was agreed. |
|
(14.50 - 15.20) |
Scrutiny of Accounts 2017-18: Consideration of evidence received and discussion of key issues for the draft report Minutes: 5.1
Members considered the evidence received. |
|
(15.20 - 16.00) |
Natural Resources Wales: Consideration of the draft report PAC(5)-28-18 Paper 6 - Draft Report Supporting documents:
Minutes: 6.1
Members considered and agreed the draft report. |
|
(16.00 - 16.15) |
Care experienced children and young people: Agreement of draft Report PAC(5)-28-18
Paper 7 - Draft Report Supporting documents:
Minutes: 7.1
Members agreed the draft report. |