Agenda and minutes

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1.1       The Chair welcomed the Members to the meeting.

1.2       There were no apologies.

2.1 The papers were noted.

2.2 With regard to the letter on hospital catering and patient nutrition, the Committee agreed that further clarification, particularly on the timetable for the implementation of the initiatives, was required. The Chair agreed to write to the Welsh Government and it was agreed that an evidence session be arranged before the end of the term.

Research Briefing

PAC(5)-25-17 Paper 1 – Sport Wales Annual Report and Accounts 2016-17

PAC(5)-25-17 Paper 2 – Sport Wales Annual Remit letter from the Welsh Government

Sarah Powell – Chief Executive, Sport Wales

Peter Curran - Director of Finance & Corporate Services, Sport Wales

3.1 The Chair gave the Committee’s condolences to Sport Wales following the fatal accident involving Paul Garrett.  

3.2 Members scrutinised Sarah Powell, Chief Executive and Peter Curran, Director of Finance and Corporate Services at Sport Wales on the Annual Report and Accounts 2016-17.

3.3 Sarah Powell agreed to send further details on the amount of investment the 5 x 60 and Dragon Sport Programmes have received together with the method of evaluating the effectiveness of these programmes together with the last set of evaluation data.

Research Briefing

PAC(5)-25-17 Paper 3 – Assembly Commission Annual Report and Accounts 2016-17

Manon Antoniazzi – Chief Executive and Clerk of the Assembly

Suzy Davies AM – Commissioner for Budget and Governance

Nia Morgan – Director of Finance, National Assembly for Wales

4.1 Members scrutinised Manon Antoniazzi, Chief Executive and Clerk of the Assembly; Suzy Davies AM, Commissioner for Budget and Governance and Nia Morgan, Director of Finance, National Assembly for Wales on the Annual Report and Accounts 2016-17.

4.2 Manon Antoniazzi agreed to send a copy of the Capacity Review Report to the Committee, which is expected to be completed by the end of the year.

Items 6 & 7

5.1 The motion was agreed.

6.1 Members considered the evidence received.

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

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.