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Agenda

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 18/02/2019 - Public Accounts Committee

Items
Note No. Item

(13.15-13.45)

(Pre-meeting)

(13.45)

1.

Introductions, apologies, substitutions and declarations of interest

(13.45)

2.

Paper(s) to note

2.1

Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Correspondence from Maria Battle, Board Chair (6 February 2019)

Supporting documents:

(13.50 - 15.20)

3.

Public Procurement - Next Steps: Evidence session with the Welsh Government

Research Briefing

PAC(5)-05-19 Paper 1 – Welsh Government paper on the Review of the National Procurement Services and Value Wales

PAC(5)-05-19 Paper 2 – Response from the Future Generations Commissioner

PAC(5)-05-19 Paper 3 – Response from NHS Wales Shared Services Partnership

PAC(5)-05-19 Paper 4 – Response from Dr Jane Lynch, Cardiff University

PAC(5)-05-19 Paper 5 – Response from the Welsh Local Government Association

PAC(5)-05-19 Paper 6 – Response from Higher Education Purchasing Consortium Wales

PAC(5)-05-19 Paper 7 – Response from Cardiff Council

 

Andrew Slade – Director General, Economy, Skills & Natural Resources Group, Welsh Government

Marion Stapleton – Deputy Director, Cross Cutting Services Strategy team, Welsh Government

Jonathan Hopkins - Deputy Director Commercial & Procurement, Welsh Government

 

Supporting documents:

(15.20)

4.

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

Items 5, 6 & 7

(15.20 - 15.45)

5.

Public Procurement - Next Steps: Consideration of evidence received

(15.45 - 16.30)

6.

Scrutiny of Accounts 2017-18: Consideration of draft Report

PAC(5)-05-19 Paper 8 – Draft Report

Supporting documents:

(16.30)

7.

Auditor General for Wales Report: Preparing for Brexit

PAC(5)-05-19 Paper 9 – Auditor General for Wales Report

 

Supporting documents:

 

 

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