Meetings

Forward work programme - Public Accounts Committee - Fourth Assembly

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 08/12/2015 - Public Accounts Committee - Fourth Assembly (Item 6)

6 Forward work programme: Consideration of spring 2016 work programme

Supporting documents:

Minutes:

6.1 Members agreed the forward work programme.


Meeting: 01/12/2015 - Public Accounts Committee - Fourth Assembly (Item 7)

7 Forward Work Programme: Consideration of spring 2016 work programme

PAC(4)-33-15 Paper 3

Supporting documents:

Minutes:

7.1 Members considered the forward work programme for the spring 2016 term but asked that more detail be provided about the possible inquiry into Cardiff Airport.


Meeting: 14/07/2015 - Public Accounts Committee - Fourth Assembly (Item 2)

2 Work Programme: Letter from Deputy Andrew Lewis, Chair, PAC, States of Jersey (2 July 2015)

Supporting documents:


Meeting: 07/07/2015 - Public Accounts Committee - Fourth Assembly (Item 7)

7 Forward Work Programme

PAC(4)-20-15 Paper 5

PAC(4)-20-15 Paper 6

 

Supporting documents:

Minutes:

7.1 Members noted the paper. However, the Clerks were asked to re-schedule the meeting suggested for Monday 28 September to an alternative Monday as a number of Members will be away.

7.2 Members agreed with the suggested list of bodies for account scrutiny and also agreed to prepare a legacy paper.

7.3 Members noted the Chair’s request for a valedictory Director General session with the recent departures from the Welsh Government. The Chair was advised that a valedictory session for the outgoing Directors General would not be appropriate as the circumstances of their exit from the organisation was quite different from a previous Director General departure.


Meeting: 09/06/2015 - Public Accounts Committee - Fourth Assembly (Item 8)

8 Forward Work programme: Auditor General for Wales' 2015-16 work programme

PAC(4)-16-15 Paper 8

PAC(4)-16-15 Paper 9

 

 

Supporting documents:

Minutes:

8.1 The Auditor General discussed his proposed work programme with the Committee and welcomed the suggestions and priority areas Members highlighted.


Meeting: 17/03/2015 - Public Accounts Committee - Fourth Assembly (Item 2)

2 Forward Work Programme

Supporting documents:

Minutes:

2.1     Members agreed the work programme for the summer term.

 

2.2     Jocelyn Davies absented herself from the meeting during discussion of an issue relating to a responsibility she previously held as a Minister.


Meeting: 27/01/2015 - Public Accounts Committee - Fourth Assembly (Item 6)

6 Consideration of Paper on Assembly Week 2015

PAC(4)-03-15 Paper 4 – Paper on Assembly Week 2015

Supporting documents:

Minutes:

6.1 The Committee considered the paper on Assembly Week 2015.


Meeting: 09/12/2014 - Public Accounts Committee - Fourth Assembly (Item 2)

2 Forward work programme: Letter from the Auditor General for Wales (4 December 2014)

Supporting documents:


Meeting: 02/12/2014 - Public Accounts Committee - Fourth Assembly (Item 6)

Forward work programme

PAC(4)-31-14 paper 2

Supporting documents:

Minutes:

6.1 The members considered and noted the work programme for the spring term.


Meeting: 15/07/2014 - Public Accounts Committee - Fourth Assembly (Item 11)

Forward work programme: Autumn 2014

PAC(4)-21-14(paper 6)

Supporting documents:

Minutes:

11.1 Members noted the work programme for the autumn 2014 term.


Meeting: 17/06/2014 - Public Accounts Committee - Fourth Assembly (Item 6)

Forward work programme: Autumn 2014

PAC(4)-17-14(paper 4)

 

Supporting documents:

Minutes:

6.1 Due to time constraints this item was not reached. The Chair asked Members to send any comnents to the Clerk.


Meeting: 03/04/2014 - Public Accounts Committee - Fourth Assembly (Item 8)

Forward work programme - Public Accounts Committee

PAC(4)-10-14 (paper 8)

 

Supporting documents:

Minutes:

8.1 The Committee noted the forward work programme.


Meeting: 10/12/2013 - Public Accounts Committee - Fourth Assembly (Item 7)

Ways of working: Consideration of proposals for new ways of working

PAC(4)-33-13 (paper 1)

PAC(4)-33-13 (paper 2)

 

Supporting documents:

  • Restricted enclosure 49
  • Restricted enclosure 50

Minutes:

7.1 Due to time constraints, the Committee was unable to discuss the paper. The Chair proposed that Committees holds an additional meeting on 14 January to consider the paper.


Meeting: 16/07/2013 - Public Accounts Committee - Fourth Assembly (Item 6)

6 Consideration of draft work programme for the autumn term 2013

Supporting documents:

Minutes:

6.1 The Committee discussed its work programme for the autumn term 2013.

 


Meeting: 21/05/2013 - Public Accounts Committee - Fourth Assembly (Item 6)

Consideration of support for the Committee

Supporting documents:

Minutes:

6.1 The Committee considered correspondence from the Auditor General for Wales regarding support for the Committee.


Meeting: 07/05/2013 - Public Accounts Committee - Fourth Assembly (Item 3)

Consideration of the potential to seek updates on the implementation of recommendations made in previous Committee reports

Supporting documents:

Minutes:

3.1 The Committee agreed to invite the Welsh Government to provide written updates, and appear before the Committee to be scrutinised on the implementation of recommendations made in Committee reports on:

 

·         Hospital Catering and Patient Nutrition

·         A Picture of Public Services

·         Capital Investment in Schools

 


Meeting: 07/05/2013 - Public Accounts Committee - Fourth Assembly (Item 2)

Consideration of support for the Committee

Supporting documents:

Minutes:

2.1 The Committee discussed the review of support provided to the Public Accounts Committee.


Meeting: 07/05/2013 - Public Accounts Committee - Fourth Assembly (Item 4)

Consideration of the Committee forward work programme for the summer term 2013

Supporting documents:

Minutes:

4.1 The Committee noted its work programme for the remainder of the spring/summer term 2013.


Meeting: 12/03/2013 - Public Accounts Committee - Fourth Assembly (Item 7)

Consideration of draft Committee work programme for the spring term 2013

Supporting documents:

Minutes:

7.1 The Committee discussed its work programme for the remainder of the spring/summer term 2013.


Meeting: 12/03/2013 - Public Accounts Committee - Fourth Assembly (Item 8)

Review of support provided to the Committee

Minutes:

8.1 The Committee requested to discuss this item without the presence of Assembly staff and Wales Audit Office officials.


Meeting: 26/02/2013 - Public Accounts Committee - Fourth Assembly (Item 4)

Consideration of Committee timetable issues

Minutes:

4.1 The Committee discussed timetable issues and agreed proposals outlined by the Chair on the Committee’s forward work programming.


Meeting: 04/12/2012 - Public Accounts Committee - Fourth Assembly (Item 6)

Consideration of work programme for the spring term 2013

Supporting documents:

Minutes:

6.1 The Committee noted a suggested work programme for the spring term 2013.


Meeting: 02/10/2012 - Public Accounts Committee - Fourth Assembly (Item 6)

Forward Work Programme - autumn 2012

Supporting documents:

Minutes:

6.1 The Committee discussed its work programme for the autumn term 2012.


Meeting: 12/06/2012 - Public Accounts Committee - Fourth Assembly (Item 9)

Consideration of visit to Northern Ireland Assembly

Supporting documents:

Minutes:

9.1 The Committee discussed and agreed proposals to visit the Northern Ireland Assembly on 12-13 September 2012, to discuss best practice with its Public Accounts Committee.


Meeting: 12/06/2012 - Public Accounts Committee - Fourth Assembly (Item 8)

Discussion on future Committee business and work programme for summer 2012

Supporting documents:

Minutes:

8.1 The Committee discussed its work programme for the summer term 2012.


Meeting: 22/05/2012 - Public Accounts Committee - Fourth Assembly (Item 6)

Follow-up of recommendations made by the third Assembly's Public Accounts Committee

Supporting documents:

Minutes:

6.1 The Committee discussed how it wished to proceed with receiving updates on particular reports and recommendations made by the Public Accounts Committee in the third assembly.


Meeting: 08/05/2012 - Public Accounts Committee - Fourth Assembly (Item 7)

Consideration of visit to Northern Ireland Assembly

Supporting documents:

Minutes:

7.1 The Committee discussed a proposed visit to the Northern Ireland Assembly.

 

7.2 The Committee instructed its Clerk to develop more detailed proposals (including dates) for such.


Meeting: 06/03/2012 - Public Accounts Committee - Fourth Assembly (Item 4)

Discussion on future Committee business and work programme for spring/summer 2012

Supporting documents:

Minutes:

4.1 The Committee discussed its work programme for the spring/summer term 2012.


Meeting: 17/01/2012 - Public Accounts Committee - Fourth Assembly (Item 7)

Future Committee business

Supporting documents:

Minutes:

7.1 The Committee discussed its forward work programme for the spring term 2012.


Meeting: 06/12/2011 - Public Accounts Committee - Fourth Assembly (Item 5)

Future Committee business

Minutes:

5.1 The Committee discussed forthcoming business for the spring term 2012.

 


Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 7)

Other Business

Visit

Oral update on Audit Commission legislation

 

Minutes:

7.1 The Committee agreed to refer the Wales Audit Office follow up report on Adult Mental Health Services to the Health and Social Services Committee for further scrutiny.


Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 5)

Audit Legislation - (10.15-10.30)

Supporting documents:

Minutes:

5.1 The Committee discussed the Welsh Government’s proposed audit legislation.


Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 2)

Introduction to the Public Accounts Committee

Supporting documents:

Minutes:

2.1 The Committee discussed its role and remit and its relationship with the Wales Audit Office.

 


Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 4)

Approach to forward work planning (9.45 - 10.15)

Supporting documents:

Minutes:

4.1 The Committee discussed forthcoming Public Accounts Committee activity.


Meeting: 20/09/2011 - Public Accounts Committee - Fourth Assembly (Item 3)

Introduction to the Auditor General for Wales and the Wales Audit Office (9.15 - 9.45)

Huw Vaughan Thomas, Auditor General for Wales

Gillian Body, Assistant Auditor General – Performance Audit

Anthony Barrett, Wales Audit Office Partner

 

 

Supporting documents:

Minutes:

3.1 The Auditor General for Wales outlined the role of the Wales Audit Office.

 

 

 

 


Meeting: 05/07/2011 - Public Accounts Committee - Fourth Assembly (Item 7)

Discussion on forthcoming Committee activity

Minutes:

7.1 The Committee discussed forthcoming Public Accounts Committee activity.

 


Meeting: 05/07/2011 - Public Accounts Committee - Fourth Assembly (Item 2)

Potential Audit Legislation (09.35 - 09.45)

Minutes:

2.1 The Committee agreed to write to the First Minister regarding the Welsh Government proposal to develop audit legislation, to highlight the importance of independence and recommend that it is more appropriate for the Committee to develop the legislation on a cross party basis.