Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 14/01/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the Committee. 1.2
Apologies
were received from Adam Price AM and Jack Sargeant AM. 1.3
The
Chair thanked Adam Price AM for Chairing the Committee meetings during his
paternity leave. 1.4
The
Chair expressed condolences on behalf of the Committee to the family of the
late Steffan Lewis AM who passed away on 11 January 2019. |
|
(13.30 - 13.45) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
The Regeneration Investment Fund for Wales (RIFW): Letter from the Welsh Government (29 November 2018) Supporting documents: |
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Community Safety in Wales: Additional information from the Welsh Government Supporting documents: |
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Scrutiny of Accounts 2017-18: Additional information from National Museum Wales Supporting documents: |
||
Auditor General for Wales Report: Managing the impact of Brexit on the Rural Development Programme Supporting documents: |
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Auditor General for Wales Report(s): Maturity of Local Government in use of data Supporting documents: |
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Auditor General for Wales Report: Fiscal Devolution in Wales Supporting documents: |
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(13.45 - 14.15) |
NHS Wales Informatics Services: Welsh Government Response to the Committee's Report PAC(5)-01-19
Paper 1 – Welsh Government Response PAC(5)-01-19
Paper 2 – Letter from the Auditor General for Wales Supporting documents:
Minutes: 3.1
Members considered the Welsh Government’s response to the Committee’s report on
NHS Wales Informatics Services. 3.2
Members discussed the Auditor General’s comments on the Welsh Government’s
response, and agreed that the Chair would write to the Welsh Government seeking
clarification on a number of issues and requesting regular updates on the pace
of improvements. |
|
(14.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6, 7, 8 & 9 Minutes: 4.1
The motion was agreed. |
|
(14.15 - 14.45) |
The Welsh Government’s relationship with Pinewood: Consideration of draft Report PAC(5)-01-19
Paper 3 – Draft Report Supporting documents:
Minutes: 5.1 Members discussed the draft report and agreed to
consider a further draft at the meeting on 28 January. |
|
(14.45 - 15.00) |
Management of follow up outpatients across Wales: Consideration of scoping paper Research briefing Supporting documents:
Minutes: 6.1
Members considered the scoping paper and agreed to undertake an inquiry into
this issue. |
|
(15.00 - 15.15) |
National Fraud Initiative: Consideration of scoping paper PAC(5)-01-19
Paper 4 – Scoping paper Supporting documents:
Minutes: 7.1
Members considered the scoping paper agreed to undertake an inquiry into this
issue. |
|
(15.15 - 15.30) |
Welsh Government Financial Support for Business: Auditor General for Wales' Report Research
Briefing PAC(5)-01-19
Paper 5 - Auditor General for Wales'
Report Supporting documents:
Minutes: 8.1
Members discussed the Auditor General’s report agreed to undertake an inquiry
into this issue. |
|
(15.30 - 16.00) |
Auditor General for Wales Report(s): Forward work programme PAC(5)-01-19
Paper 6 – Auditor General for Wales’ forward work programme Supporting documents:
Minutes: 9.1
Members noted the Auditor General for Wales’ Forward Work Programme and that the
deadline for responses was the end of the week. |