Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 8 October 2018

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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<AI1>

(Pre-meeting)

(13.00 - 13.15)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(13.15)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(13.15 - 13.25)                                                                             (Pages 1 - 4)

</AI3>

<AI4>

2.1   The Welsh Government’s Funding of Kancoat Ltd: Correspondence from the Welsh Government (6 September 2018)

                                                                                                     (Pages 5 - 6)

</AI4>

<AI5>

2.2   Scrutiny of Accounts 2016-17: Correspondence from the National Library of Wales (6 September 2018)

                                                                                                     (Pages 7 - 8)

</AI5>

<AI6>

2.3   Inquiry into Regulatory oversight of Housing Associations: Update from the Welsh Government (20 September 2018)

                                                                                                   (Pages 9 - 16)

</AI6>

<AI7>

2.4   The Welsh Government’s relationship with Pinewood: Correspondence from Bethan Sayed AM, Chair of Culture, Welsh Language & Communications Committee (28 September 2018)

                                                                                                 (Pages 17 - 22)

</AI7>

<AI8>

3       Housing Adaptations: Welsh Government response to the Committees Report

(13.25 - 13.35)                                                                         (Pages 23 - 27)

PAC(5)-26-18 Paper 1 – Welsh Government Response

</AI8>

<AI9>

4       Public Procurement in Wales and the National Procurement Service

(13.35 - 13.50)                                                                         (Pages 28 - 37)

Research Briefing

PAC(5)-26-18 Paper 2 – Letter from the Cabinet Secretary for Finance (5 September 2018)

</AI9>

<AI10>

5       Scrutiny of Accounts 2017-18: Assembly Commission

(13.50 - 14.50)                                                                       (Pages 38 - 234)

Research Briefing

PAC(5)-26-18 Paper 3 – Assembly Commission Annual Report and Accounts 2017-18

 

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

 

</AI10>

<AI11>

Break

(14.50 - 15.00)

</AI11>

<AI12>

6       Scrutiny of Accounts 2017-18: Public Services Ombudsman for Wales

(15.00 - 16.15)                                                                     (Pages 235 - 397)

Research Briefing

PAC(5)-26-18 Paper 4 - Public Services Ombudsman for Wales – Annual Report and Accounts 2017-18

PAC(5)-26-18 Paper 5 - Public Services Ombudsman for Wales – Update on Committee recommendations regarding Annual Report and Accounts 2013-14

 

Nick Bennett - Public Services Ombudsman for Wales
Katrin Shaw - Director of Policy Legal and Governance
David Meaden -  Financial Accountant, Public Services Ombudsman for Wales

</AI12>

<AI13>

7       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(16.15)                                                                                                             

Item 8

</AI13>

<AI14>

8       Scrutiny of Accounts 2017-18: Consideration of evidence received

(16.15 - 16.30)                                                                                                

</AI14>

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