Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 05/11/2018 - 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 meeting. 1.2
Apologies
were received from Jack Sargeant AM. |
|
(15.15 - 15.20) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
Natural Resources Wales: Scrutiny of Annual Report and Accounts 2017-18 - Correspondence from Clare Pillman (17 October 2018) Supporting documents: |
||
(15.20 - 16.30) |
The Welsh Government’s relationship with Pinewood: Evidence session with the Welsh Government Research
Briefing PAC(5)-29-18
Paper 1 – Auditor General for Wales’ Report PAC(5)-29-18
Paper 2 – Letter from Bethan Sayed AM, Chair of the Culture, Welsh Language and
Communications Committee PAC(5)-19-18
Paper 3 – Paper from the Welsh Government Andrew
Slade - Director General, Economy, Skills and Natural Resources, Welsh
Government Jason
Thomas - Director Culture, Sport and Tourism, Welsh Government Tim
Howard - Deputy Director of Property, Welsh Government Supporting documents:
Minutes: 3.1
Members received evidence from Andrew Slade, Director General, Economy, Skills
and Natural Resources; Jason Thomas, Director Culture, Sport and Tourism, and Tim
Howard, Deputy Director of Property, Welsh Government as part of their inquiry
into the Welsh Government’s relationship with Pinewood. 3.2
Andrew Slade agreed to: ·
Send a note explaining the composition of the
Media Investment Budget of £42m ·
Provide detailed figures of all revenue for
Pinewood Studio Wales for the last financial year when the final position is
known ·
Provide a timeframe for the proposed renovation
of the Grade II listed farmhouse together with all costs incurred to date on
maintaining the building and costs of proposed renovation |
|
(16.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5 & 6 and Items 1 & 2 of the meeting on 12 November 2018 Minutes: 4.1
The motion was agreed. |
|
(16.30 - 16.45) |
The Welsh Government’s relationship with Pinewood: Consideration of the evidence received Minutes: 5.1
Members considered the evidence received. 5.2
Members agreed to publish its findings in a report. |
|
(16.45 - 17.00) |
Natural Resources Wales: Consideration of the draft Report PAC(5)-29-18
Paper 4 – Draft Report Supporting documents:
Minutes: 6.1
Members revisited one area of the draft report and after consideration, the
Clerks will reword and circulate a revised version by email for agreement. |