<AI1>
(Private
pre-meeting 13.45 - 14.00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI2>
<AI3>
2
Paper(s) to note
(14.00 -
14.05)
(Pages 1 - 4)
</AI3>
<AI4>
2.1 Hospital Catering and Patient Nutrition:
Correspondence from the Welsh Government (29 September
2017)
(Pages 5 - 9)
</AI4>
<AI5>
2.2 Welsh Government Grants Management Report: Interim
Annual Report 2016-17
(Pages 10 - 21)
</AI5>
<AI6>
3
Scrutiny of Accounts 2016-17: Sport
Wales
(14.05 -
15.15)
(Pages 22 - 99)
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
</AI6>
<AI7>
(Break 15.15
- 15.25)
</AI7>
<AI8>
4
Scrutiny of Accounts 2016-17: Assembly
Commission
(15.25 -
16.30)
(Pages 100 - 266)
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
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.30)
Items 6 & 7
</AI9>
<AI10>
6
Scrutiny of Accounts 2016-17:
Consideration of evidence received
(16.30 -
16.50)
</AI10>
<AI11>
7
Work Programme: Senedd@Delyn
(16.50 -
17.00)
(Pages 267 - 268)
PAC(5)-25-17 Paper 4 – Letter from the
Llywydd (28 September 2017)
</AI11>
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