Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 27 November 2017

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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<AI1>

(Private Pre-Meeting 13.45 - 14.00)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 3)

</AI3>

<AI4>

2.1   Scrutiny of Accounts 2016-17: Additional information from Sport Wales (14 November 2017)

                                                                                                             (Page 4)

</AI4>

<AI5>

2.2   Scrutiny of Accounts 2016-17: Additional information from Arts Council for Wales (17 November 2017)

                                                                                                   (Pages 5 - 10)

</AI5>

<AI6>

2.3   Scrutiny of Accounts 2016-17: Additional information from the National Library of Wales (20 November 2017)

                                                                                                 (Pages 11 - 14)

</AI6>

<AI7>

2.4   Challenges of Digitalisation: Additional information from the Welsh Government (17 November 2017)

                                                                                                 (Pages 15 - 18)

</AI7>

<AI8>

2.5   Appointment of Director General's in the Welsh Government: Letter from the Permanent Secretary, Welsh Government (21 November 2017)

                                                                                                 (Pages 19 - 20)

</AI8>

<AI9>

3       Cardiff Airport: Update from the Welsh Government

(14.05 - 14.15)                                                                         (Pages 21 - 24)

PAC(5)-30-17 Paper 1 – Update from the Welsh Government

</AI9>

<AI10>

4       The Welsh Government’s Supporting People Programme: Evidence Session 2

(14.15 - 15.30)                                                                         (Pages 25 - 50)

Research Briefing

PAC(5)-30-17 Paper 2 – Paper from the Welsh Local Government Association

 

Naomi Alleyne - Director, Social Services and Housing, Welsh Local Government Association

Elke Winton - Group Manager Housing, Torfaen County Borough Council

Nigel Stannard - Supporting People Programme Manager, Newport City Council (and Chair of the Supporting People Information Network)

</AI10>

<AI11>

(Break 15.40 - 15.45)

 

</AI11>

<AI12>

5       The Welsh Government’s Supporting People Programme: Evidence Session 3

(15.40 - 16.40)                                                                         (Pages 51 - 62)

PAC(5)-30-17 Paper 3 - Paper from Gwent Regional Collaborative Committee

 

Sam Lewis – Vice Chair, Gwent Regional Collaborative Committee

Angela Lee – Regional Development Coordinator, Gwent Regional Collaborative Committee

</AI12>

<AI13>

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

(16.40)                                                                                                             

Items 7 & 8 of today’s meeting and Items 1 & 2 of the meeting on 4 December 2017

</AI13>

<AI14>

7       The Welsh Government’s Supporting People Programme: Consideration of evidence received

(16.40 - 16.50)                                                                                                

</AI14>

<AI15>

8       Forward Work Programme Spring 2018

(16.50 - 17.00)                                                                         (Pages 63 - 70)

PAC(5)-30-17 Paper 4 - Forward Work Programme Spring 2018

</AI15>

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