Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 13 May 2019

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


Draft

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<AI1>

(Private 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)                                                                                                

</AI3>

<AI4>

2.1   Intra-Wales - Cardiff to Anglesey - Air Service: Letter from the Welsh Government (23 April 2019)

                                                                                                     (Pages 1 - 3)

</AI4>

<AI5>

2.2   Public Procurement: Letter from the Welsh Government (30 April 2019)

                                                                                                     (Pages 4 - 7)

</AI5>

<AI6>

2.3   Scrutiny of Accounts 2016-17: Letter from Sport Wales (8 April 2019)

                                                                                                   (Pages 8 - 20)

</AI6>

<AI7>

3       Scrutiny of Accounts 2017-18: Consideration of responses to the Committee's Report

(13.25 - 13.40)                                                                         (Pages 21 - 51)

PAC(5)-12-19 Paper 1 – Assembly Commission

PAC(5)-12-19 Paper 1A – Letter from the Assembly Commission on Relaxation of the Establishment Cap (3 May 2019)

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

</AI7>

<AI8>

4       Welsh Government Financial Support for Business

(13.40 - 15.15)                                                                         (Pages 52 - 66)

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

 

</AI8>

<AI9>

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

(15.15)                                                                                                             

Items 6, 7 & 8

</AI9>

<AI10>

6       Welsh Government Financial Support for Business: Consideration of evidence received

(15.15 - 15.30)                                                                                                

</AI10>

<AI11>

7       Governance Review of Betsi Cadwaladr University Health Board: lessons learnt: Consideration of draft report

(15.30 - 16.15)                                                                         (Pages 67 - 99)

PAC(5)-12-19 Paper 6 – Draft Report

</AI11>

<AI12>

8       Waste Management: Auditor General for Wales' Reports

(16.15 - 16.45)                                                                     (Pages 100 - 307)

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

</AI12>

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