Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 4 December 2017

Meeting time: 14.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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(The Committee agreed on 27 November 2017, a motion under Standing Order 17.42 to resolve to exclude the public from Item 1 of this meeting)

 

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1       The Welsh Government's initial funding of the Circuit of Wales project: Correspondence with the Welsh Government

(14.45 - 15.15)                                                                           (Pages 1 - 45)

PAC(5)-31-17 Paper 1 – Letter from the Chair to the Welsh Government (20 October 2017)

PAC(5)-31-17 Paper 2 – Letter from the Welsh Government (17 November 2017)

PAC(5)-31-17 Paper 3 – Previous correspondence considered at the meeting on 2 October 2017

 

</AI2>

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(Private pre-meeting 15.15 - 15.30)

 

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2       Introductions, apologies, substitutions and declarations of interest

(15.30)                                                                                                             

</AI4>

<AI5>

3       Paper(s) to note

(15.30 - 15.35)                                                                         (Pages 46 - 48)

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<AI6>

4       Hospital Catering and Patient Nutrition: Evidence Session with the Welsh Government

(15.35 - 16.30)                                                                         (Pages 49 - 64)

Research Briefing

PAC(5)-31-17 Paper 4 – Update from the Welsh Government

 

Dr Andrew Goodall - Director General/NHS Chief Executive

Frances Duffy - Director, Primary Care & Innovation, Welsh Government

</AI6>

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

(16.30)                                                                                                             

Item 7

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6       Hospital Catering and Patient Nutrition: Consideration of evidence received

(16.30 - 16.45)                                                                                                

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