Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 05/10/2020 - Public Accounts Committee - Fifth Senedd

Items
Expected timing No. Item

(09.45)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed the Members to the meeting.

1.2        Jenny Rathbone MS declared an interest as Chair of the European Monitoring Committee from 2013 – 2015.

1.3              The Chair thanked Anthony Barrett and Mike Usher for their contributions to Welsh public sector audit and their roles in supporting the Committee. He wished them both well, on behalf of the Committee, following their recent departure from Audit Wales.

(09.45 - 09.50)

2.

Paper(s) to note

Minutes:

2.1 The papers were noted.

2a

Auditor General for Wales Report: Cracking the Code - Management of Clinical Coding Across Wales

2b

Auditor General for Wales Report: 10 Opportunities for Resetting and Restarting the NHS Planned Care System

(09.50-11.20)

3.

Ensuring Value for Money from Rural Development Grants Made Without Competition: Evidence session with the Welsh Government

Research Briefing

PAC(5)-20-20 Paper 1- Welsh Government

 

Andrew Slade – Director General, Economy, Skills & Natural Resources Group, Welsh Government

Timothy Render - Director, Land, Nature and Food, Welsh Government

Hugh Morgan - Head of Rural Payments Division, Welsh Government

Supporting documents:

Minutes:

3.1 The Members questioned the witnesses on Ensuring Value for Money from Rural Development Grants Made Without Competition.

3.2 Andrew Slade agreed to send some additional information to the Committee.

(11.20)

4.

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

Items 5 & 6 and the meeting on 12 October 2020

Minutes:

4.1 The motion was agreed.

(11.25 - 11.45)

5.

Ensuring Value for Money from Rural Development Grants Made Without Competition: Consideration of evidence received

Minutes:

5.1 The Members considered the evidence received.

(11.45 - 12.15)

6.

Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Stakeholder event planning

PAC(5)-20-20 Paper 2 - Stakeholder event planning

Supporting documents:

Minutes:

6.1 The Members discussed and noted the paper.