Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 15/10/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to the meeting. 1.2
Apologies
were received from Jack Sargeant AM. 1.3
Adam
Price AM declared an interest as the Commissioner for official languages, and
delivery and transformation of services to Members. |
|
(13.15 - 13.20) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
Implementation of the NHS Finance (Wales) Act 2014: Letter from Chair of ABMUHB (3 October 2018) Supporting documents: |
||
Governance and oversight of arms-length bodies: Update from Permanent Secretary (25 September 2018) Supporting documents: |
||
(13.20 - 15.30) |
Scrutiny of Accounts 2017-18: Welsh Government Research
Briefing – Welsh Government Consolidated Accounts Research
Briefing – EU Structural Funds PAC(5)-27-18
Paper 1 – Welsh Government Consolidated Accounts 2017-18 PAC(5)-27-18 Paper 2 – Welsh
Government Annual Report on Grants Management 2017-18 PAC(5)-27-18 Paper 3 – Letter
from the Permanent Secretary (22 August 2018) Shan
Morgan - Permanent Secretary, Welsh Government Gawain
Evans – Director of Finance, Welsh Government David
Richards – Director of Governance, Welsh Government Peter
Kennedy – HR Director, Welsh Government Peter
Ryland - Deputy Director, Programme Performance & Finance, Welsh European
Funding Office (WEFO) Supporting documents:
Minutes: 3.1
Members scrutinised Shan Morgan, Permanent Secretary, Gawain Evans, Director of
Finance, David Richards, Director of Governance, Peter Kennedy, HR Director
from the Welsh Government and Peter Ryland, Deputy Director of the Welsh
European Funding Office on the Welsh Government’s Consolidated Accounts for
2017-18. 3.2
Shan Morgan agreed to take legal advice on whether she can disclose further
information on head lease agreements between the Welsh Government and
sub-lessees who will be tenants in possession. |
|
(15.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6 & 7 Minutes: 4.1
The motion was agreed. |
|
(15.30 - 15.45) |
Scrutiny of Accounts 2017-18: Consideration of evidence received Minutes: 5.1
The evidence was considered. |
|
(15.45 - 16.15) |
NHS Wales Informatics Services: Consideration of draft report PAC(5)-27-18
Paper 4 – Draft report Supporting documents:
Minutes: 6.1
Members considered and agreed the draft report subject to a few minor amendments. |
|
(16.15 - 16.30) |
Forward Work Programme PAC(5)-27-18 Paper 5 – Forward
Work Programme Supporting documents:
Minutes: 7.1
Members noted the forward work programme. |