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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 22/10/2018 - Public Accounts Committee

Items
Note No. Item

(13.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed Members to the meeting.

1.2       Apologies were received from Adam Price AM.

(13.15 - 13.20)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(13.20 - 14.50)

3.

Scrutiny of Accounts 2017-18: National Museum Wales

Research Briefing

PAC(5)-28-18 Paper 1 – National Museum Wales Financial Report 2017-18

PAC(5)-28-18 Paper 2 – National Museum Wales Remit Letter 2017-18

PAC(5)-28-18 Paper 3 – National Museum Wales Remit Letter 2018-19

PAC(5)-28-18 Paper 4 – National Museum Wales update on the Committee’s recommendations regarding the Financial Report 2014-15

PAC(5)-28-18 Paper 5 – National Museum Wales IIP40 Online Survey Report

 

David Anderson – Director General, National Museum Wales

Neil Wicks, Deputy Director General and Director of Finance and Corporate Resources, National Museum Wales

Nia Williams, Director of Learning & Engagement, National Museum Wales

Supporting documents:

Minutes:

3.1 Members scrutinised David Anderson, Director General, Neil Wicks, Deputy Director General and Director of Finance and Corporate Resource, and Nia Williams, Director of Learning & Engagement from National Museum Wales on National Museum Wales’ Annual Report and Accounts for 2017-18.

3.2 Neil Wicks agreed to provide the Committee with the average number of days per employee lost through sickness in 2017-18.

(14.50)

4.

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

Items 5,6 & 7

Minutes:

4.1 The motion was agreed.

(14.50 - 15.20)

5.

Scrutiny of Accounts 2017-18: Consideration of evidence received and discussion of key issues for the draft report

Minutes:

5.1 Members considered the evidence received.

(15.20 - 16.00)

6.

Natural Resources Wales: Consideration of the draft report

PAC(5)-28-18 Paper 6 - Draft Report

Supporting documents:

Minutes:

6.1 Members considered and agreed the draft report.

(16.00 - 16.15)

7.

Care experienced children and young people: Agreement of draft Report

PAC(5)-28-18 Paper 7 - Draft Report

Supporting documents:

Minutes:

7.1 Members agreed the draft report.

 

 

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