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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 24/09/2018 - Public Accounts Committee

Items
Note No. Item

(15.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed Members to the Committee.

1.2       The Chair welcomed Adrian Crompton, Auditor General for Wales, to his first formal Committee meeting.

1.3       Mike Hedges AM substituted for Rhianon Passmore AM. 

(15.15 - 16.45)

2.

Natural Resources Wales: Scrutiny of Annual Report and Accounts 2017-18

Research Briefing

PAC(5)-24-18 Paper 1 – Natural Resources Wales Annual Report and Accounts 2017-18

PAC(5)-24-18 Paper 2 – Supplementary Memorandum of the Auditor General for Wales to the Public Accounts Committee: Timber Sales Contracts awarded by Natural Resources Wales

PAC(5)-24-18 Paper 3 – Natural Resources Wales Response to Annual Report and Accounts 2015/16: Updated action plan

 

Clare Pillman – Chief Executive, Natural Resources Wales

Kevin Ingram, Executive Director for Finance and Corporate Services, Natural Resources Wales

Peter Garson, Head of Commercial Operations, Natural Resources Wales

 

 

 

 

Supporting documents:

Minutes:

2.1 Members scrutinised Clare Pillman, Chief Executive, Kevin Ingram, Executive Director for Finance and Corporate Services, and Peter Garson, Head of Commercial Operations, Natural Resources Wales on Natural Resources Wales’ Annual Report and Accounts 2017-18.

2.2 Clare Pillman agreed to send details of:

·        How much timber produced in Wales was processed in Wales in 2017-18;

·        Write with details of how the former Chief Executive’s settlement agreement was calculated and who approved it.

 

 

(16.45)

3.

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

Item 5 and Items 1 & 2 of the meeting on 1 October 2018

Minutes:

3.1 The motion was agreed.

(16.45 - 17.15)

4.

Natural Resources Wales: - Consideration of the evidence received

Minutes:

4.1 Members considered the evidence received.

 

 

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