Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 05/02/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(13.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to the meeting. 1.2
There
were no apologies. |
|
(13.00) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
(13.05 - 14.00) |
The Welsh Government's initial funding of the Circuit of Wales Project: Evidence Session with the Welsh Government Research
Briefing Shan
Morgan – Permanent Secretary, Welsh Government Andrew
Slade - Director General, Economy, Skills and Natural Resources, Welsh
Government Andrew
Jeffreys - Director, Treasury, Welsh Government Supporting documents:
Minutes: 3.1 The Committee questioned Shan Morgan, Permanent Secretary, Welsh Government; Andrew Slade, Director General, Economy, Skills and Natural Resources, Welsh Government and Andrew Jeffreys, Director, Treasury, Welsh Government on the Welsh Government's initial funding of the Circuit of Wales Project. 3.2 The Permanent
Secretary agreed to write to the Chair clarifying a number of points
raised during the evidence session. |
|
(14.00) |
Public Procurement: Committee correspondence PAC(5)-04-18 PTN 1 - Inquiry into Public Procurement: Response
from Natural Resources Wales PAC(5)-04-18 PTN 2 - Inquiry into Public Procurement: Response from NHS Wales Shared Services Partnership PAC(5)-04-18 PTN 3 - Inquiry into Public Procurement: Response from Welsh Government PAC(5)-04-18 PTN 4 - Inquiry into Public Procurement: Response from Welsh Local Government Association PAC(5)-04-18 PTN 5 - Inquiry into Public Procurement: Response from Jayne Lynch – Cardiff University PAC(5)-04-18 PTN 6 - Inquiry into Public Procurement:
Response from Higher Education Purchasing Consortium, Wales (HEPCW) Supporting documents:
Minutes: 4.1
The responses were noted. |
|
(14.05 - 14.50) |
Public Procurement: Evidence Session 1 Research
Briefing PAC(5)-04-18
Paper 1 – Caerphilly County Borough Council PAC(5)-04-18
Paper 2 – Cardiff Council Liz
Lucas – Head of Procurement, Caerphilly County Borough Council Steve
Robinson - Head of Procurement, Cardiff Council Supporting documents:
Minutes: 5.1
The Committee took evidence from Liz Lucas, Head of Procurement, Caerphilly
County Borough Council and Steve Robinson, Head of Procurement, Cardiff Council
as part of their inquiry into public procurement. 5.2
Liz Lucas agreed to send details of types and value of goods and services that
Caerphilly CBC have purchased through the Crown Commercial Service framework. |
|
(15.00 -15.50) |
Public Procurement: Evidence Session 2 (By video conference) PAC(5)-04-18
Paper 3 – Denbighshire County Council Mike
Halstead – Head of Audit and Procurement, Conwy County Borough Council Arwel
Staples – Strategic Procurement Manager, Denbighshire County Council Supporting documents: Minutes: 6.1
The Committee took evidence from Mike Halstead, Head of Audit and Procurement,
Conwy County Borough Council and Arwel Staples, Strategic Procurement Manager,
Denbighshire County Council as part of their inquiry into public procurement. |
|
(15.50 - 16.40) |
Public Procurement: Evidence Session 3 PAC(5)-04-18 Paper 4 – Future
Generations Commissioner for Wales Sophie
Howe – Future Generations Commissioner for Wales Dr
Eurgain Powell - Office of the Future Generations Commissioner for Wales Supporting documents:
Minutes: 7.1
The Committee took evidence from Sophie Howe, Future Generations Commissioner
for Wales and Dr Eurgain Powell, Office of the Future Generations Commissioner
for Wales as part of their inquiry into public procurement. |
|
(16.40) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
9 & 10 and Items 1 & 2 of the meeting on 12 February 2018 Minutes: 8.1
The motion was agreed. |
|
(16.40 - 16.50) |
Public Procurement: Consideration of evidence received Minutes: 9.1
The evidence was considered. |
|
(16.50 - 17.00) |
The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of evidence received Minutes: 10.1
The evidence was considered and Members agreed that the Clerks should prepare a
draft report which they will consider along with the additional information
from the Welsh Government. |