Public Accounts Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 8 November 2011

 

Meeting time:
 09:00

 

For further information please contact:

Sarah Beasley
 Committee Clerk

029 2089 8032
 Publicaccounts.comm@Wales.gov.uk

Name
Deputy Committee Clerk

029 2089 xxxx
 Name@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Motion to elect Temporary Chair (09:15- 09:20) 

Motion under Standing Order 17.22 to appoint a Temporary Chair in the absence of the Chair.

</AI1>

<AI2>

2.   Introductions, apologies and substitutions (09:20 - 09:25)

</AI2>

<AI3>

3.   Consideration of the amended Estimate of Income and Expenses of the office of the Auditor General for the year ending 31 March 2013 (09:25 - 09:35) (Pages 1 - 17)

PAC(4) 06-11 – Paper 1 - Wales Audit Office report: Estimate of income and expenses of the office of the Auditor General for the year ending 31 March 2013

 

PAC(4) 06-11 – Paper 2 – Correspondence from the Auditor General for Wales regarding his Estimate of income and expenses for the year ending 31 March 2013

</AI3>

<AI4>

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

Item 5

</AI4>

<AI5>

5.   Consideration of Draft report on the Estimate of the Income and Expenses of the office of Auditor General for the year ending 31 March 2013 (09:35 - 10:00) (Pages 18 - 26)

</AI5>

<AI6>

6.   Hospital Catering and Patient Nutrition: Evidence from the Chief Executive of NHS Wales (10:00 - 11:00) (Pages 27 - 33)

PAC(4)-07-11 – Paper 3 – Welsh Government evidence: Hospital Catering and Patient Nutrition


David Sissling, Director General, Health Social Services and Children
Jean White, Chief Nursing Officer/Nurse Director for NHS Wales
 Andrew Walker, Head of Capital, Estates & Facilities

 

</AI6>

<AI7>

7.   Papers to note  (Pages 34 - 35)

Minutes of previous meeting

</AI7>

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