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Agenda and minutes

Venue: Committee Room 4 - Ty_Hywel. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 05/03/2018 - Public Accounts Committee

Items
Note No. Item

(13.15 - 13.45)

1.

Medicines Management: Consideration of the draft report

PAC(5)-07-18 Paper 1 – Draft Report

Supporting documents:

Minutes:

1.1 Members considered and agreed the draft report.

(14.00)

2.

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed the Members to the meeting.

2.2 Apologies were received from Lee Waters AM. There was no substitute.

(14.00 - 14.05)

3.

Paper(s) to note

Supporting documents:

Minutes:

3.1 The papers were noted.

3.1

Public Procurement: Additional information from the Future Generations Commissioner (14 February)

Supporting documents:

3.2

Public Procurement: Additional information from Caerphilly County Borough Council (19 February)

Supporting documents:

(14.05 - 15.30)

4.

Public Procurement: Evidence Session 4

Research Briefing

PAC(5)-07-08 Paper 2 – Welsh Government

 

Andrew Slade – Director General, Economy, Skills and Natural Resources

Sue Moffatt – Commercial Director, Welsh Government & Director - National Procurement Service

Jonathan Hopkins - Head of Procurement, Welsh Government

 

Supporting documents:

Minutes:

4.1 Members received evidence from Andrew Slade, Director General, Economy, Skills and Natural Resources; Sue Moffatt, Commercial Director, Welsh Government & Director - National Procurement Service; and Jonathan Hopkins, Head of Procurement, Welsh Government as part of their inquiry into public procurement.

4.2 Andrew Slade agreed to send further information on a number of points raised.

(15.30)

5.

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

Item 6 and the meeting on 12 March 2018

Minutes:

5.1 The motion was agreed.

(15.30 - 16.00)

6.

Public Procurement: Consideration of evidence received

Minutes:

6.1 Members considered the evidence received.

 

 

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