Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Expected timing | No. | Item |
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Transcript View
the meeting transcript
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to the Committee. 1.2
Apologies
were received from Lee Waters AM. Joyce Watson AM substituted. |
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(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
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Auditor General for Wales Report: 2015-16 Central Government Accounts PAC(5)-16-17
PTN1: Auditor General for Wales Report: 2015-16 Central Government Accounts Supporting documents: |
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Natural Resources Wales: Annual Report and Accounts 2015-16 - Additional information from the United Kingdom Forest Products Association (24 May 2017) Supporting documents: |
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Natural Resources Wales: Additional information from Natural Resources Wales (26 May 2017) Supporting documents: |
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(14.05 - 14.20) |
Hospital Catering and Patient Nutrition: Welsh Government's response to the Committee's Report PAC(5)-16-17
Paper 1 - Welsh Government's response to the Committee's Report PAC(5)-16-17
Paper 2 – Letter from the Welsh Audit Office commenting on the Welsh
Government's response to the Committee's Report Supporting documents:
Minutes: 3.1
The Committee considered the response from the Welsh Government and agreed to
seek a progress report during the autumn 2017 term. 3.2
The Committee also agreed that clarification should be sought from the Welsh
Government on the timescale for the Welsh Government’s intention to work with health
boards to examine compulsory training for nutrition. |
|
(14.20) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6, 7 & 8 Minutes: 4.1
The motion was agreed. |
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(14.20 - 15.30) |
Natural Resources Wales: Consideration of the draft report PAC(5)-16-17 Paper 3 – Draft
report Supporting documents:
Minutes: 5.1
The draft report was considered. Members asked for a few drafting changes to be
made which will be considered outside of Committee. |
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(15.30 - 16.00) |
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. |
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(16.00 - 16.30) |
Auditor General for Wales Report: 21st Century Schools and Education Programme Research
Briefing PAC(5)-16-17
Paper 5 – Auditor General for Wales’ Report: 21st Century Schools
and Education Programme Supporting documents:
Minutes: 7.1
Members received a briefing from the Auditor General for Wales on his recently
published report and agreed to undertake an inquiry later in the autumn 2017
term once the Welsh Government has more developed plans available for Band B of
the programme. |
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(16.30 - 17.00) |
Looked after Children: Consideration of responses to consultation on terms of reference PAC(5)-16-17 Paper 6 – Consultation
responses to draft terms of reference Supporting documents:
Minutes: 8.1
Members noted the paper and welcomed the Auditor General for Wales’ offer to
produce a Memorandum on the broad picture of this issue. Members were also
mindful of the need to liaise with the Children, Young People and Education Committee
during the course of this work. |