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Meetings

Forward Work Programme - Public Accounts Committee

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 12/03/2018 - Public Accounts Committee (Item 6)

6 Forward work programme - Summer 2018

PAC(5)-08-18 Paper 7 - Forward work programme

Supporting documents:

Minutes:

6.1 Members considered and agreed the work programme for the summer term.


Meeting: 12/02/2018 - Public Accounts Committee (Item 9)

9 Work programme: Consideration of correspondence received

PAC(5)-05-18 Paper 4 – Letter from the Wales Audit Office on the film and media industries (24 January 2018)

Supporting documents:

Minutes:

9.1 Members noted the letter and that the Culture, Welsh Language and Communications Committee had agreed to undertake an inquiry into film and television production which will incorporate looking at transparency and grant funding.

9.2 Members confirmed that they would be keen to see a facts only review completed looking specifically at the investment in Pinewood, which they felt would be of interest to the Public Accounts Committee and/or the CWLC Committee.


Meeting: 15/01/2018 - Public Accounts Committee (Item 7)

7 Current Work Programme

PAC(5)-01-18 Paper 5 – Spring 2018 work programme

PAC(5)-01-18 Paper 6 – Funding for film and media industries

 

 

Supporting documents:

Minutes:

7.1 Members noted the publication, on 11 January, of the Auditor General for Wales’ Report on the Informatics Systems in NHS Wales Report. The Welsh Government response is only expected to be received later in the term and as they had already agreed to undertake an inquiry into the issues, the Clerks will arrange for witnesses to attend Committee in the summer term.

7.2 Members discussed the funding issues around the film and media industries that have recently come into the public domain. It was agreed that policy issues should be considered by the Culture, Welsh Language and Communications Committee and any financial management issues should be referred to this Committee. It was noted that the Auditor General’s response to concerns raised in corrspondence is expected to be received during the week of 22 January. Upon receipt, Committee will return to the issue.


Meeting: 27/11/2017 - Public Accounts Committee (Item 8)

8 Forward Work Programme Spring 2018

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

Supporting documents:

Minutes:

8.1 Members noted the forward work programme for the spring 2018 term.


Meeting: 09/10/2017 - Public Accounts Committee (Item 7)

7 Work Programme: Senedd@Delyn

PAC(5)-25-17 Paper 4 – Letter from the Llywydd (28 September 2017)

Supporting documents:

Minutes:

7.1 Members discussed the possibility of participating in Senedd@Delyn week but unfortunately, due to the majority having prior commitments, the Committee is not able to participate.


Meeting: 10/07/2017 - Public Accounts Committee (Item 6)

6 Forward Work Programme: Consideration of autumn 2017 work programme

PAC(5)-20-17 Paper 2 – Forward work programme

PAC(5)-20-17 Paper 3 – Circuit of Wales: Consideration of draft letter

Supporting documents:

Minutes:

6.1 Members discussed the forward work programme and noted its contents.

6.2 Members considered and subject to a couple of minor amendments, agreed the draft letter on the Circuit of Wales.


Meeting: 05/06/2017 - Public Accounts Committee (Item 6)

6 Forward Work Programme: Auditor General for Wales Value for Money Work Programme

PAC(5)-16-17 Paper 4 - Auditor General for Wales Value for Money Work Programme

Supporting documents:

Minutes:

6.1 The Auditor General for Wales presented his paper on work in progress on value for money work which Members noted.


Meeting: 13/03/2017 - Public Accounts Committee (Item 8)

8 Forward Work Programme - Summer 2017

PAC(5)-09-17 Paper 3 – Forward work programme, Summer 2017

Supporting documents:

Minutes:

8.1 The Committee considered and discussed the summer work programme.


Meeting: 16/01/2017 - Public Accounts Committee (Item 7)

7 Auditor General for Wales: Forward Work Programme

PAC(5)-02-17 Paper 5 - Auditor General for Wales’ work programme

PAC(5)-02-17 Paper 6 - Draft strategy for the Auditor General for Wales and the Wales Audit Office 2017-2020

 

Supporting documents:

Minutes:

7.1 The Auditor General for Wales addressed the Committee on his forthcoming work programme and Draft strategy for the Auditor General for Wales and the Wales Audit Office 2017-2020.


Meeting: 09/01/2017 - Public Accounts Committee (Item 7)

7 Auditor General for Wales - Forward Work Programme

PAC(5)-01-17 Paper 7

Supporting documents:

Minutes:

7.1 Members considered and stated their preference for forthcoming work contained in the Auditor General for Wales’ forward work programme and noted that this item would be discussed further at the meeting on 16 January 2017.


Meeting: 28/11/2016 - Public Accounts Committee (Item 7)

7 Forward Work Programme Spring 2017

PAC(5)-11-16 Paper 2 – Work programme Spring 2017

PAC(5)-11-16 Paper 3 - Looked After Children – Scoping paper for possible inquiry

PAC(5)-11-16 Paper 4 - Looked After Children – Letter from the Cabinet Secretary for Communities and Children

PAC(5)-11-16 Paper 5 – Implications of leaving the European Union – Scoping paper for possible inquiry

 

Supporting documents:

Minutes:

7.1 Members considered the draft work programme for the spring term 2017.

7.2 Members agreed the outlined work programme and also agreed to undertake a visit to the Scottish Parliament as part of the inquiry into the regulatory oversight of housing associations.


Meeting: 19/09/2016 - Public Accounts Committee (Item 9)

9 Work programme: Consideration of Auditor General for Wales' reports and Committee led inquiries

PAC(5)-03-16 Paper 12 – Scoping paper

Supporting documents:

Minutes:

9.1 Members discussed the briefings received from the recently published Auditor General for Wales’ reports together with the scoping paper on possible Committee led inquires.

9.2 Members agreed the following:

·       Coastal flood and erosion risk management: reconsider whether to undertake an inquiry on receipt of the response from the Welsh Government;

·       National Fraud Initiative: report noted and agreed no further action for the Committee;

·       Kancoat: agreed to hold one evidence session with the Welsh Government;

·       Hospital catering and patient nutrition: the Committee felt that progress was slow in a number of areas and agreed to undertake a short inquiry.

9.3 Following consideration of possible Committee led inquiries, the Committee agreed to undertake inquiries into looked after children and housing associations.

 

 


Meeting: 12/07/2016 - Standards of Conduct Committee (Item 2)

2 Committee responsibilities and early business

SoC(5)-01-16 paper 1

Supporting documents:

Minutes:

2.1 Dafydd Elis-Thomas AM was nominated to act in accordance with Section 10.2 of the complaints procedure.

2.2     Members noted the Committee’s responsibilities.

2.3     Members considered and discussed the early business paper and agreed to:

·       Hold an introductory session with both the current and the incoming Commissioner for Standards in the autumn term;

·       Agreed to take forward the work in relation to double registration of financial details;

·       Agreed to proceed with work in relation to the guidance for Member’s on the use of social media and planning matters; and

·       Agreed to take forward the work in relation to lobbying.

 

 


Meeting: 11/07/2016 - Public Accounts Committee (Item 3)

3 Introduction to the Public Accounts Committee

PAC(5)-01-16 paper 1 – Paper on the Committee’s role and responsibilities

PAC(5)-01-16 paper 2 – Fourth Assembly Committee’s Legacy Report

PAC(5)-01-16 paper 3 – Memorandum from the Auditor General for Wales

PAC(5)-01-16 paper 4 – Auditor General for Wales - Annual Plan  2015-16

 

 

Supporting documents:

Minutes:

3.1 The Chair introduced Papers 1 and 2 to Committee. Members considered the papers and agreed to scrutinise the annual accounts of a number of tax-payer funded organisations in the autumn term.

3.2 The Auditor General for Wales explained his role and liaison responsibilities with the Committee and introduced Papers 3 and 4.

3.3 The Committee noted its responsibilities and following a discussion, Member’s agreed the initial work programme and suggested a number of possible areas for a Committee led inquiry.

3.4 Following a suggestion, the Chair agreed to write to the Chair of the Culture, Welsh Language and Communications Committee requesting that that Committee consider the BBC’s annual accounts when it looks at the organisation’s annual report.


 

 

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