Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 3 December 2018

Meeting time: 13.15
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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<AI1>

(Pre-meeting)

(13.15 - 13.30)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(13.30)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(13.30 - 13.40)                                                                           (Pages 1 - 19)

</AI3>

<AI4>

2.1   Scrutiny of Accounts 2017-18: Additional information from the Assembly Commission (14 November 2018)

                                                                                                                          

</AI4>

<AI5>

2.2   Scrutiny of Accounts 2017-18: Additional information from National Museum Wales (15 November 2018)

                                                                                                                          

</AI5>

<AI6>

2.3   Scrutiny of Accounts 2017-18: Letter from the Permanent Secretary, Welsh Government (22 November 2018)

                                                                                                                          

</AI6>

<AI7>

2.4   The Welsh Government’s relationship with Pinewood: Letter from the Welsh Government (22 November 2018)

                                                                                                                          

</AI7>

<AI8>

3       The Welsh Government’s Supporting People Programme: Evidence Session with the Welsh Government

(13.40 - 15.00)                                                                         (Pages 20 - 51)

Research Briefing

PAC(5)-32-18 Paper 1 - Paper from the Welsh Government

PAC(5)-32-18 Paper 2 – Letter from Community Housing Cymru

PAC(5)-32-18 Paper 3 – Letter from Cymorth Cymru

 

Tracey Burke – Director General, Education and Public Services Group, Welsh Government

Jo-Anne Daniels – Director for Communities and Tackling Poverty, Welsh Government

John Howells - Director for Housing and Regeneration, Welsh Government

</AI8>

<AI9>

4       Cardiff Airport: Update from the Welsh Government on the implementation of the Committee's Recommendations

(15.00 - 15.05)                                                                         (Pages 52 - 56)

PAC(5)-32-18 Paper 4 – Update from the Welsh Government

</AI9>

<AI10>

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

(15.05)                                                                                                             

Items 6, 7 & 8

</AI10>

<AI11>

6       The Welsh Government’s Supporting People Programme: Consideration of evidence received

(15.05 - 15.15)                                                                                                

</AI11>

<AI12>

7       Auditor General for Wales Report(s): Forward work programme

(15:15 - 15:40)                                                                         (Pages 57 - 82)

PAC(5)-32-18 Paper 5 – Auditor General for Wales’ Forward work programme

</AI12>

<AI13>

8       Primary care out-of-hours service: Consideration of scoping paper

(15.40 - 16.00)                                                                         (Pages 83 - 86)

PAC(5)-32-18 Paper 6 – Scoping paper

</AI13>

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