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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 16/04/2018 - Public Accounts Committee

Items
Note No. Item

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to the meeting.

1.2       There were no apologies.

(14.00 - 14.05)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1 Following Member’s consideration, it was agreed that the Chair will write to the Welsh Government seeking further clarity and explanation on the challenges of digitalisation and public procurement.

2.1

Challenges of Digitalisation: Letter from the Welsh Government (4 April 2018)

Supporting documents:

2.2

Care experienced children and young people: Additional information from the WLGA (April 2018)

Supporting documents:

2.3

Care experienced children and young people: Additional Information from the Fostering Network (April 2018)

Supporting documents:

2.4

Public Procurement: Letter from the Welsh Government (20 March 2018)

Supporting documents:

(14.05 - 14.10)

3.

Natural Resources Wales: Scrutiny of Annual Accounts 2015-16

PAC(5)-10-18 Paper 1 - Scrutiny of Annual Accounts 2015-16 – Update on action plan

Supporting documents:

Minutes:

3.1 Members noted the letter and that a further update will be available before the summer recess.

(14.10 - 14.15)

4.

Audit of Cardiff and Vale University Health Board’s Contractual Relationships with RKC Associates Ltd and its Owner

PAC(5)-10-18 Paper 2 – Letter from Maria Battle, Chair of Cardiff and Vale University Health Board

PAC(5)-10-18 Paper 2A - Annex

Supporting documents:

Minutes:

4.1 Members noted the action plan update and that a further update will be provided in September.

 

(14.15 - 14.30)

5.

Scrutiny of Accounts 2017-18: Consideration of responses to the Committee report

PAC(5)-10-18 Paper 3 – Response from the Arts Council for Wales
PAC(5)-10-18 Paper 4 – Response from the Assembly Commission

PAC(5)-10-18 Paper 5 – Response from the Future Generations Commissioner for Wales

PAC(5)-10-18 Paper 6 – Response from the National Library of Wales

PAC(5)-10-18 Paper 7 – Response from Sport Wales

PAC(5)-10-18 Paper 8 – Response from the Welsh Government

 

Supporting documents:

Minutes:

5.1 Members noted and discussed the responses to the recommendations contained in the Committee’s Report.

5.2 The Chair agreed to write to the Welsh Government and National Library of Wales with the Committee’s observations on their responses.

 

(14.30 - 16.00)

6.

NHS Wales Informatics Services: Evidence Session 1

Research Briefing

PAC(5)-10-18 Paper 9 – Paper from NWIS

 

Andrew Griffiths – NWIS Director and Chief Information Officer for Wales

Steve Ham - Chief Executive, Velindre NHS Trust

Supporting documents:

Minutes:

6.1 Members received evidence from Andrew Griffiths, NWIS Director and Chief Information Officer for Wales and Steve Ham, Chief Executive, Velindre NHS Trust as part of their inquiry into NHS Wales Informatics Services.

6.2 Steve Ham agreed to send further information on a number of points raised.

(16.00)

7.

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

Items 8, 9 & 10 and Item 1 of the meeting on 23 April 2018

Minutes:

7.1 The motion was agreed.

(16.00 - 16.10)

8.

NHS Wales Informatics Services: Consideration of evidence received

Minutes:

8.1 Members considered the evidence received.

(16.10 - 16.20)

9.

Resourcing for Brexit scrutiny: Letter from the Llywydd (16 March 2018)

PAC(5)-10-18 Paper 10 – Letter from the Llywydd (16 March 2018)

Supporting documents:

Minutes:

9.1 Members considered the letter from the Llywydd and it was agreed the Chair would respond with their views.

(16.20 - 17.00)

10.

The Welsh Government's initial funding of the Circuit of Wales Project: Consideration of the draft Report

PAC(5)-10-18 Paper 11 – Correspondence with the Heads of the Valleys Development Company

PAC(5)-10-18 Paper 12 – Correspondence with the Welsh Government

PAC(5)-10-18 Paper 13 – Draft Report

 

 

Supporting documents:

Minutes:

10.1 Members noted the correspondence between the Chair and the Heads of the Valleys Development Company and that a response was expected later this week from the Cabinet Secretary for Economy and Transport.

10.2 Members considered the draft report and agreed to reconsider a further draft in Committee.

 

 

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