Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 07/10/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(13.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed the Members to the meeting. There were no apologies. |
|
(13.15) |
Paper(s) to note Minutes: 2.1
The Committee considered and noted the Welsh Government’s response and agreed
to request a comprehensive update on progress made against the recommendations
in July 2020. |
|
Primary care out-of-hours services: Consideration of the Welsh Government Response to the Committee's Report PAC(5)-24-19
Paper 1 – Welsh Government Response Supporting documents: |
||
(13.15 - 14.45) |
Scrutiny of Accounts 2018-19: Welsh Government - General scrutiny of accounts Research
Briefing PAC(5)-24-19
Paper 2 – Welsh Government Consolidated Accounts 2018-19 PAC(5)-24-19
Paper 3 – Recommendations contained in the Committee’s Report on the 2017-18
Annual Report and Accounts PAC(5)-24-19
Paper 4 – Letter from the Permanent Secretary to the
Accounting Officers of the Welsh Government’s Arm’s Length Bodies and
Commissioners in Wales (16 September 2019) PAC(5)-24-19
Paper 5 – Letter from the Permanent Secretary – Update
on Response to Recommendations (27 September 2019) Shan
Morgan - Permanent Secretary, Welsh Government Gawain
Evans - Director of Finance, Welsh Government Peter
Kennedy - HR Director, Welsh Government David
Richards - Director of Governance and Ethics, Welsh Government Supporting documents:
Minutes: 3.1
The Committee received evidence from Shan Morgan - Permanent Secretary, Gawain
Evans - Director of Finance, Peter Kennedy - HR Director and David Richards - Director
of Governance and Ethics, Welsh Government on the scrutiny of the Welsh
Government’s Consolidated Accounts 2018-19. 2.2
The Permanent Secretary agreed to: ·
Send
a note regarding the Welsh Government’s Non-Executive Directors being able to
take on additional roles in addition to their agreed terms; ·
Advise
of additional payments made to Non-Executive Directors made in the 2018-19
financial year; ·
Provide
more information on loans and investments awarded during the 2018-19 financial
year; and ·
Send
a note on the underspend which occurred in the capital budget for Gypsies and
Travellers. |
|
(14.45) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting. Minutes: 4.1
The motion was agreed. |
|
(14.45 - 15.15) |
Scrutiny of Accounts: Consideration of evidence received Minutes: 5.1
Members considered the evidence received. |