Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 11 December 2017

Meeting time: 13.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


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(Private Pre-Meeting 13.45 - 14.00)

 

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1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

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2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 3)

</AI3>

<AI4>

2.1   Coastal flood and erosion risk management in Wales: Additional information from the Welsh Government (20 November 2017)

                                                                                                             (Page 4)

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<AI5>

2.2   Inquiry into Regulatory oversight of Housing Associations: Additional information from the Welsh Government (21 November 2017)

                                                                                                     (Pages 5 - 6)

</AI5>

<AI6>

2.3   Committee working practices and procedures: Correspondence between the Committee and the Welsh Government

                                                                                                   (Pages 7 - 10)

</AI6>

<AI7>

2.4   Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Additional information from the Welsh Government (24 November 2017)

                                                                                                 (Pages 11 - 12)

</AI7>

<AI8>

2.5   Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner: Additional information from Cardiff and Vale UHB (30 November 2017)

                                                                                                 (Pages 13 - 22)

</AI8>

<AI9>

2.6   Natural Resources Wales Scrutiny of Accounts 2015-16: Additional information from Natural Resources Wales (29 November 2017)

                                                                                                 (Pages 23 - 31)

</AI9>

<AI10>

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

(14.05 - 15.15)                                                                         (Pages 32 - 60)

Research Briefing

PAC(5)-32-17 Paper 1 – Paper from Western Bay Regional Collaborative Committee

 

Councillor Mark Child – Chair, Western Bay Regional Collaborative Committee

Rachel Evans – Supporting People Lead, City and County of Swansea Co-ordinating Authority

Ian Oliver - Principal Officer – Commissioning, Neath Port Talbot (NPT) and RCC NPT Supporting People Lead

 

</AI10>

<AI11>

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

(15.15)                                                                                                             

Items 5, 6, 7 & 8

</AI11>

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

(15.15 - 15.30)                                                                                                

</AI12>

<AI13>

6       The 21st Century Schools and Education Programme: Consideration of update from the Welsh Government

(15.30 - 15.45)                                                                         (Pages 61 - 73)

PAC(5)-32-17 Paper 2 - Written update from the Welsh Government (1 December 2017)

PAC(5)-32-17 Paper 3 - Written Statement from the Cabinet Secretary for Education (10 November 2017)

 

</AI13>

<AI14>

7       Public Procurement in Wales: Auditor General for Wales Reports

(15.45 - 16.00)                                                                       (Pages 74 - 144)

Research Briefing

PAC(5)-32-17 Paper 4- Welsh Government response to the Auditor General for Wales Report on the Public Procurement in Wales (6 November 2017)

PAC(5)-32-17 Paper 5 - Auditor General for Wales Report on the National Procurement Service

</AI14>

<AI15>

8       The Governance Challenges posed by indirectly provided, publicly funded services in Wales: Oral Update from the Auditor General for Wales

(16.00 - 16.15)                                                                     (Pages 145 - 190)

PAC(5)-32-17 Paper 6 - Discussion Paper: The Governance Challenges Posed by Indirectly Provided, Publicly Funded Services in Wales (February 2017)

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