Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 11/11/2019 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Rhianon Passmore AM and Jenny Rathbone AM. 1.3
The
Chair made a statement in relation to recent events at Betsi Cadwaladr
University Health Board. |
|
(13.00) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
Welsh Government Financial Support for Business: Letter from the Welsh Government (31 October 2019) Supporting documents: |
||
(13.00 - 13.30) |
M4 Relief Road: Consideration of correspondence from the Welsh Government PAC(5)-28-19
Paper 1 – Letter from the Welsh Government (8 October 2019) Supporting documents: Minutes: 3.1
The Committee considered correspondence from the Welsh Government on the M4
Relief Road and agreed that the Chair will wrote to the Chair of the Economy, Infrastructure
and Skills Committee with the Committee’s views to help facilitate any future
work that Committee plans to undertake following the Burns Review. |
|
(13.30 - 15.00) |
Scrutiny of Accounts 2018-19: Welsh Government Research
Briefing PAC(5)-28-19
Paper 2 – Welsh
Government Consolidated Accounts 2018-19 PAC(5)-28-19
Paper 3 – Letter from the Permanent Secretary on Loans and Investments PAC(5)-28-19
Paper 4 – Letter from the Permanent Secretary on Non-Executive Directors PAC(5)-28-19
Paper 5 – Letter from the Permanent Secretary on the Gypsy and Traveller
Capital PAC(5)-28-19
Paper 6 – Letter from the Auditor General for Wales on New Zealand Budgetary
Practices Shan
Morgan - Permanent Secretary, Welsh Government Peter
Kennedy - HR Director, Welsh Government David
Richards - Director of Governance and Ethics, Welsh Government Natalie
Pearson – Head of Organisational Development and Engagement, Welsh Government Supporting documents:
Minutes: 4.1
The Committee undertook the third scrutiny session with the Permanent Secretary
on the Welsh Government’s Consolidated Accounts 2018-19. 4.2
The Permanent Secretary agreed to send a progress report at the end of the year
on the Welsh Government’s working group work for the facilitation and promotion
of the Welsh language. |
|
(15.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6 & 7 and Item 1 of the meeting on 18 November 2019 Minutes: 5.1
The motion was agreed. |
|
(15.00 - 15.45) |
Scrutiny of Accounts 2018-19: Welsh Government David Richards - Director
of Governance and Ethics, Welsh Government Jeff Farrar – Non-Executive Director Ann
Keane – Non-Executive Director Minutes: 4.1
As part of the Committee’s scrutiny of the Welsh Government’s Consolidated
Accounts 2018-19, Members discussed the role of Non-Executive Directors with Ann
Keane and Jeff Farrar. |
|
(15.45 - 16.00) |
Scrutiny of Accounts 2018-19: Consideration of evidence received Minutes: 7.1
Due to time constraints, this item was deferred. |