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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 803KB) View as HTML (351KB)

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to the meeting.

1.2       There were no apologies.

(14.00 - 14.05)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.2 With regard to the letter on hospital catering and patient nutrition, the Committee agreed that further clarification, particularly on the timetable for the implementation of the initiatives, was required. The Chair agreed to write to the Welsh Government and it was agreed that an evidence session be arranged before the end of the term.

2.1

Hospital Catering and Patient Nutrition: Correspondence from the Welsh Government (29 September 2017)

Supporting documents:

2.2

Welsh Government Grants Management Report: Interim Annual Report 2016-17

Supporting documents:

(14.05 - 15.15)

3.

Scrutiny of Accounts 2016-17: Sport Wales

Research Briefing

PAC(5)-25-17 Paper 1 – Sport Wales Annual Report and Accounts 2016-17

PAC(5)-25-17 Paper 2 – Sport Wales Annual Remit letter from the Welsh Government

 

Sarah Powell – Chief Executive, Sport Wales

Peter Curran - Director of Finance & Corporate Services, Sport Wales

 

Supporting documents:

Minutes:

3.1 The Chair gave the Committee’s condolences to Sport Wales following the fatal accident involving Paul Garrett.  

3.2 Members scrutinised Sarah Powell, Chief Executive and Peter Curran, Director of Finance and Corporate Services at Sport Wales on the Annual Report and Accounts 2016-17.

3.3 Sarah Powell agreed to send further details on the amount of investment the 5 x 60 and Dragon Sport Programmes have received together with the method of evaluating the effectiveness of these programmes together with the last set of evaluation data.

(15.25 - 16.30)

4.

Scrutiny of Accounts 2016-17: Assembly Commission

Research Briefing

PAC(5)-25-17 Paper 3 – Assembly Commission Annual Report and Accounts 2016-17

 

Manon Antoniazzi – Chief Executive and Clerk of the Assembly

Suzy Davies AM – Commissioner for Budget and Governance

Nia Morgan – Director of Finance, National Assembly for Wales

Supporting documents:

Minutes:

4.1 Members scrutinised Manon Antoniazzi, Chief Executive and Clerk of the Assembly; Suzy Davies AM, Commissioner for Budget and Governance and Nia Morgan, Director of Finance, National Assembly for Wales on the Annual Report and Accounts 2016-17.

4.2 Manon Antoniazzi agreed to send a copy of the Capacity Review Report to the Committee, which is expected to be completed by the end of the year.

(16.30)

5.

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

Items 6 & 7

Minutes:

5.1 The motion was agreed.

(16.30 - 16.50)

6.

Scrutiny of Accounts 2016-17: Consideration of evidence received

Minutes:

6.1 Members considered the evidence received.

(16.50 - 17.00)

7.

Work Programme: Senedd@Delyn

PAC(5)-25-17 Paper 4 – Letter from the Llywydd (28 September 2017)

Supporting documents:

Minutes:

7.1 Members discussed the possibility of participating in Senedd@Delyn week but unfortunately, due to the majority having prior commitments, the Committee is not able to participate.

 

 

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