Agenda and minutes
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Transcript: Transcript for 13/05/2019 - 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 Committee. 1.2
Apologies
were received from Neil Hamilton AM, Rhianon Passmore AM & Adam Price AM.
There were no substitutes. |
|
(13.15 - 13.25) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
|
Intra-Wales - Cardiff to Anglesey - Air Service: Letter from the Welsh Government (23 April 2019) Supporting documents: |
||
|
Public Procurement: Letter from the Welsh Government (30 April 2019) Supporting documents: |
||
|
Scrutiny of Accounts 2016-17: Letter from Sport Wales (8 April 2019) Supporting documents: |
||
(13.25 - 13.40) |
Scrutiny of Accounts 2017-18: Consideration of responses to the Committee's Report PAC(5)-12-19
Paper 1 – Assembly Commission PAC(5)-12-19
Paper 2 – National Museum Wales PAC(5)-12-19
Paper 3 – Public Services Ombudsman for Wales PAC(5)-12-19
Paper 4 – Welsh Government Supporting documents:
Minutes: 3.1
Members considered the responses to the Committee’s Scrutiny of Accounts
2017-18 Report. 3.2
It was agreed that issues regarding the Assembly Commission and the Welsh
Government would be considered as part of the Scrutiny of Accounts 2018-19 and
that the Chair would write to the Public Services Ombudsman for Wales seeking
clarification on a number of points. |
|
(13.40 - 15.15) |
Welsh Government Financial Support for Business Research
Briefing PAC(5)-12-19
Paper 5 - Chwarae Teg Cerys
Furlong - Chwarae Teg Robert Lloyd Griffiths – Institute of Directors Dylan Jones-Evans – University of South Wales Supporting documents:
Minutes: 4.1
Members held a background scene-setting session with Cerys Furlong from Chwarae
Teg, Robert Lloyd Griffiths from the Institute of Directors, and Dylan
Jones-Evans from University of South Wales prior to the inquiry proper into
Welsh Government Financial Support for Business. |
|
(15.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6, 7 & 8 Minutes: 5.1
The motion was agreed. |
|
(15.15 - 15.30) |
Welsh Government Financial Support for Business: Consideration of evidence received Minutes: 6.1
Members considered the evidence received. |
|
(15.30 - 16.15) |
Governance Review of Betsi Cadwaladr University Health Board: lessons learnt: Consideration of draft report PAC(5)-12-19
Paper 6 – Draft Report Supporting documents:
Minutes: 7.1
Members considered the draft report and noted that a revised version would be circulated
by email for agreement. |
|
(16.15 - 16.45) |
Waste Management: Auditor General for Wales' Reports Research
Briefing PAC(5)-12-19
Paper 7 – Auditor General for Wales Report: Procuring Residual and Food Waste
Treatment Capacity PAC(5)-12-19
Paper 8 – Welsh Government Response PAC(5)-12-19
Paper 9 – Auditor General for Wales Report: Waste Management in Wales:
Municipal Recycling PAC(5)-12-19
Paper 10 – Welsh Government Response PAC(5)-12-19
Paper 11 – Auditor General for Wales Report: Waste Management in Wales –
Preventing Waste PAC(5)-12-19
Paper 12 – Welsh Government Response Supporting documents:
Minutes: 8.1
Members discussed the Auditor General’s reports on Waste Management and noted the
Welsh Government’s responses. The Committee agreed to undertake an inquiry in
the autumn term. |