Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 06/11/2017 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(13.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to Committee. 1.2
Apologies
were received from Mohammad Asghar AM – Angela Burns AM substituted. Neil
Hamilton AM and Adam Price AM also sent apologies. 1.3
Lee
Waters AM declared an interest as a Member of the National Library for Wales’
Welsh Political Archive Committee. |
|
(13.30 - 13.35) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
Scrutiny of Accounts 2016-17: Additional information from the Welsh Government (16 October 2017) Supporting documents: |
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Scrutiny of Accounts 2016-17: Additional information from Sport Wales (1 November 2017) Supporting documents: |
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Committee working practices and procedures: Appointment of Chief Executive of the Welsh Revenue Authority (18 October 2017) Supporting documents: |
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(13.35 - 14.30) |
Scrutiny of Accounts 2016-17: Arts Council for Wales Research
Briefing PAC(5)-28-17
Paper 1 – Arts Council for Wales Annual Report and Accounts 2016-17 PAC(5)-28-17
Paper 2 – Arts Council for Wales Annual Remit letter from the Welsh Government Nick Capaldi – Chief Executive, Arts Council for Wales Gwyn Williams – Director of Finance, Arts Council for Wales Supporting documents:
Minutes: 3.1
Members scrutinised Nick Capaldi, Chief Executive and Gwyn Williams, Director
of Finance at the Arts Council for Wales on the Annual Report and Accounts
2016-17. 3.2
Nick Capaldi agreed to send: ·
further
information on the amount of the budget that is allocated for projects
specifically targeted for NEETS in disadvantaged areas, the number of projects
and the priority attached to them by the Arts Council; ·
a
detailed breakdown of the Arts Council for Wales’ reserves; and ·
the
number of organisations identified as ‘red risk’ in the portfolio. |
|
(14.40 - 15.40) |
Scrutiny of Accounts 2016-17: National Library of Wales Research
Briefing PAC(5)-28-17
Paper 3 – National Library of Wales Annual Report and Accounts 2016-17 PAC(5)-28-17
Paper 4 – National Library of Wales Annual Remit letter from the Welsh
Government PAC(5)-28-17
Paper 5 – Correspondence from the Welsh Government (18 October 2017) PAC(5)-28-17
Paper 6 – Correspondence from the Auditor General for Wales (25 October 2017) Linda Tomas – National Librarian Rhodri Glyn Thomas – President, National Library of Wales David Michael - Director of
Corporate Resources, National Library of Wales Supporting documents:
Minutes: 3.1
Members scrutinised Linda Tomas, National Librarian; Rhodri Glyn Thomas,
President and David Michael, Director of Corporate Resources at the National
Library of Wales on
the Annual Report and Accounts 2016-17. |
|
(15.40) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
6 Minutes: 5.1
The motion was agreed. |
|
(15.40 - 16.00) |
Scrutiny of Accounts 2016-17: Consideration of evidence received Minutes: 6.1
Members considered the evidence received. 6.1
The Chair asked the Clerks to prepare a report for Member’s consideration. |