Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 30/09/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to the meeting. 1.2
Apologies
were received from Adam Price AM. |
|
(13.00 - 13.05) |
Paper(s) to note Minutes: 2.
The papers were noted. |
|
Cardiff Airport: Letter from the Minister for Economy and Transport (20 September 2019) Supporting documents: |
||
Governance Review of Betsi Cadwaladr University Health Board: Lessons Learnt: Letter from the Welsh Government (24 September 2019) Supporting documents: |
||
(13.05 - 14.20) |
Scrutiny of Accounts 2018-19: Assembly Commission Research
Briefing PAC(5)-23-19
Paper 1 – Assembly Commission Annual Report and Accounts 2018-19 PAC(5)-23-19
Paper 2 – Recommendations contained in the Committee’s Report on the 2017-18
Annual Report and Accounts 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: 3.1
The Committee received evidence from 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 Accounts. 3.2
The witnesses agreed to send further information on the following points: ·
The
stretch targets for the key performance indicators; ·
plans/work
being done to reduce single use plastic; ·
The
environmental aspects of contract assessments; and ·
A comparison
of absence relating to mental health and wellbeing from this year and last
year. |
|
(14.20 - 14.30) |
Primary care out-of-hours services: Consideration of the Welsh Government Response to the Committee's Report PAC(5)-23-19
Paper 3 – Welsh Government Response Supporting documents: Minutes: 4.
The Committee noted the Welsh Government’s response and agreed to return to it
at the next meeting. |
|
(14.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6 & 7 Minutes: 5.1
The Motion was agreed. |
|
(14.30 - 14.45) |
Scrutiny of Accounts 2018-19: Consideration of evidence received Minutes: 6.
The Committee considered the evidence received. |
|
(14.45 - 16.00) |
Committee working practices and procedures: Committee Training Minutes: 7.
Members of the Committee received a training session on the role of Accounting
Officers. |