Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Monday, 22 May 2017
Meeting time: 13.45
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<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
(14.05)
(Pages 1 - 3)
</AI3>
<AI4>
Reforming local government: Resilient
and renewed - Letter from the Cabinet Secretary for Finance and
Local Government (10 May 2017)
(Pages 4 - 5)
</AI4>
<AI5>
3
Natural Resources Wales: Annual Report
and Accounts 2015-16: Evidence Session 2
(14.05 -
14.50)
(Pages 6 - 128)
Research
Briefing
PAC(5)-15-17 Paper
1 – Natural Resources Wales Annual Accounts
2015-16
PAC(5)-15-17 Paper
2 – Auditor General for Wales’ Memorandum
David Sulman
– Executive Director, UK Forest Products
Association
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(14.50)
Items 5 &
7
</AI6>
<AI7>
5
Natural Resources Wales: Annual Report
and Accounts 2015-16 - Consideration of evidence
received
(14.50 -
15.05)
</AI7>
<AI8>
(Break 15.05 - 15.15)
</AI8>
<AI9>
(Public)
</AI9>
<AI10>
6
Natural Resources Wales: Evidence Session
3
(15.15 -
16.45)
(Pages 129 - 248)
Research
Briefing
PAC(5)-15-17 Paper
3 – Auditor General for Wales’ Report: The Development
of Natural Resources Wales
PAC(5)-15-17 Paper
4 – Additional information from Natural Resources Wales (10
April 2017)
PAC(5)-15-17 Paper
5 – Natural Resources Wales – Internal Audit Report:
Long Term Timber Sales Contracts (May 2017)
Dr Emyr Roberts,
Chief Executive
Kevin Ingram,
Executive Director of Finance and Corporate Services
</AI10>
<AI11>
(Private)
</AI11>
<AI12>
7
Natural Resources Wales: Consideration of
evidence received
(16.45 -
17.00)
</AI12>
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