Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 21/09/2020 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item | |
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(09.45) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Vikki Howells MS. |
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(09.45 - 10.05) |
Paper(s) to note Minutes: 2.1 The papers were noted. 2.2 The Chair agreed to write to the Welsh Government seeking additional information on the management of follow-up of outpatients and on the Primary Care Out-of-Hours Service. |
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Medicines Management: Letter from the Welsh Government (28 August 2020) Supporting documents: |
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Management of follow up outpatients across Wales: Letter from the Welsh Government (28 August 2020) Supporting documents: |
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Radiology services - national summary report: Letter from the Welsh Government (28 August 2020) Supporting documents: |
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Primary care out-of-hours services: Letter from the Welsh Government (28 August 2020) Supporting documents: |
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(10.05 - 11.15) |
Scrutiny of Accounts 2019-20: Senedd Commission Research Briefing PAC(5)-18-10 Paper 1 – Senedd Commission: Annual Report and Accounts 2019-20 PAC(5)-18-10 Paper 2 – Senedd Commission: Diversity and Inclusion: Annual Report 2019-20 PAC(5)-18-10 Paper 3 – Senedd Commission: Official Language Scheme: Annual Report 2019-20 PAC(5)-18-10 Paper 4 – Senedd Commission: Sustainability: Annual Report 2019-20 PAC(5)-18-20 Paper 5 - Response from the Senedd Commission to the Chair, Finance Committee - Financial implications of COVID-19 pandemic, 7 July 2020 PAC(5)-18-20 Paper 6 – Correspondence with the Senedd Commission Manon Antoniazzi - Chief Executive and Clerk of the Senedd Nia Morgan – Director of Finance
Supporting documents:
Minutes: 3.1 The Members questioned the witnesses as part of the Committee’s Scrutiny of Accounts. 3.2 Manon Antoniazzi, Chief Executive and Clerk of the Senedd, agreed to provide some additional information/clarity on a number of points raised. |
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(11.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5, 6, 7, 8 and 9 Minutes: 4.1 The motion was agreed. |
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(11.25 - 11.40) |
Scrutiny of Accounts 2019-20: Consideration of evidence received Minutes: 5.1 The Committee considered the evidence received. |
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(11.40 - 11.50) |
Forward Work Programme PAC(5)-18-20 Paper 7 – Forward work programme Supporting documents:
Minutes: 6.1 The Committee noted the Forward Work Programme. |
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(11.50 - 12.00) |
Rough Sleeping in Wales – Everyone’s Problem; No One’s Responsibility: Audit Wales Report Research Briefing PAC(5)-18-20 Paper 8 – Audit Wales Report: Rough Sleeping in Wales – Everyone’s Problem; No One’s Responsibility (July 2020) Supporting documents:
Minutes: 7.1 The Committee considered the report and agreed that the Chair should write to the Equalities, Local Government and Communities Committee to ask them to consider the policy aspects and that the review of the Strategic Partnerships will be considered as part of the forthcoming inquiry into the Well-being and Future Generations (Wales) Act 2015. |
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(12.00- 12.10) |
Counter Fraud in Wales: Audit Wales Report Research Briefing PAC(5)-18-20 Paper 9 – Audit Wales Report: ‘Raising our Game’ Tackling Fraud in Wales (July 2020) Supporting documents:
Minutes: 8.1 The Committee noted the report and agreed to question the Welsh Government, later in the term, as part of the scrutiny of their Annual Report and Accounts 2019-20. |
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(12:10 - 12:20) |
Asbestos Removal Programme at Ysbyty Glan Clwyd: Audit Wales Report Research Briefing PAC(5)-18-20 Paper 10 – Audit Wales Report: Asbestos Removal Programme at Ysbyty Glan Clwyd (September 2020) Supporting documents:
Minutes: |