Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 9 June 2015
Meeting time: 09.00
For further information please contact:
Michael Kay Committee Clerk 0300 200 6565 SeneddPAC@Assembly.Wales

Agenda

Private

<AI1>

The Committee agreed on 2 June 2015, a motion under Standing Order 17.42 to resolve to exclude the public from this meeting.

</AI1>

<AI2>

1 Introductions, apologies and substitutions (09:00)

</AI2>

<AI3>

2 Papers to note (09:00-09:05) (Pages 1 - 3)

</AI3>

<AI4>

Scrutiny of Commissioners’ Accounts 2013-14: Letter from the Deputy Presiding Officer (1 June 2015)  (Pages 4 - 6)

</AI4>

<AI5>

3 Inquiry into value for money of Motorway and Trunk Road Investment: Consideration of draft Report (09:05-09:35) (Pages 7 - 59)

PAC(4)-16-15 Paper 1

</AI5>

<AI6>

4 NHS Wales Health Board’s Governance (09:35-10:00) (Page 60)

PAC(4)-16-15 Paper 2

</AI6>

<AI7>

5 National Framework for Continuing NHS Healthcare: Consideration of the Welsh Government response to the Committee Report (10:00-10:10) (Pages 61 - 67)

PAC(4)-16-15 Paper 3

PAC(4)-16-15 Paper 4

</AI7>

<AI8>

6 Glastir: Consideration of Welsh Government response to the Committee Report (10:10-10:20) (Pages 68 - 77)

PAC(4)-16-15 Paper 5

PAC(4)-16-15 Paper 6

</AI8>

<AI9>

7 Welsh Government Investment in Next Generation Broadband Infrastructure (10:20-10:35) (Pages 78 - 79)

PAC(4)-16-15 Paper 7

</AI9>

<AI10>

8 Forward Work programme: Auditor General for Wales' 2015-16 work programme (10:35-11:00) (Pages 80 - 110)

PAC(4)-16-15 Paper 8

PAC(4)-16-15 Paper 9

</AI10>

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