Agenda - Public Accounts Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 24 September 2018

Meeting time: 14.45
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales

Draft

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<AI1>

(Pre-meeting)

(14.45 - 15.15)

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(15.15)                                                                                                             

</AI2>

<AI3>

2       Natural Resources Wales: Scrutiny of Annual Report and Accounts 2017-18

(15.15 - 16.45)                                                                         (Pages 1 - 190)

Research Briefing

PAC(5)-24-18 Paper 1 – Natural Resources Wales Annual Report and Accounts 2017-18

PAC(5)-24-18 Paper 2 – Supplementary Memorandum of the Auditor General for Wales to the Public Accounts Committee: Timber Sales Contracts awarded by Natural Resources Wales

PAC(5)-24-18 Paper 3 – Natural Resources Wales Response to Annual Report and Accounts 2015/16: Updated action plan

 

Clare Pillman – Chief Executive, Natural Resources Wales

Kevin Ingram, Executive Director for Finance and Corporate Services, Natural Resources Wales

Peter Garson, Head of Commercial Operations, Natural Resources Wales

 

 

 

</AI3>

<AI4>

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

(16.45)                                                                                                             

Item 5 and Items 1 & 2 of the meeting on 1 October 2018

</AI4>

<AI5>

4       Natural Resources Wales: - Consideration of the evidence received

(16.45 - 17.15)                                                                                                

</AI5>

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