Public Accounts Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Tuesday, 16 September 2014
Meeting time: 09.00
For further information please contact:
Michael Kay Committee Clerk 029 2089 8041 PublicAccounts.Committee@Wales.gov.uk

Agenda

MeetingTitle

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00-09:20) (Pages 1 - 4)

</AI2>

<AI3>

Unscheduled Care: Letter from the Minister for Health and Social Services (24 July 2014)  (Pages 5 - 9)

</AI3>

<AI4>

Meeting the Financial Challenges Facing Local Government in Local Government: Letter from June Milligan (22 July 2014)  (Pages 10 - 12)

</AI4>

<AI5>

Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from Dr Peter Higson (29 July 2014)  (Pages 13 - 36)

</AI5>

<AI6>

Memorandum for the Accounting Officer of the Office of Public Services Ombudsman for Wales (PSOW): Letter from the PSOW (4 August 2014)  (Page 37)

</AI6>

<AI7>

Grants Management in Wales: Letter from Sir Derek Jones (11 August 2014)  (Page 38)

</AI7>

<AI8>

Higher education finances: Letter from the Wales Audit Office to Mike Hedges AM (15 August 2014)  (Pages 39 - 41)

</AI8>

<AI9>

Covering Teachers’ Absence: Letter from the Minister for Education and Skills (20 August 2014)  (Pages 42 - 45)

</AI9>

<AI10>

3 Young people not in education, employment or training (09:20-09:40) (Pages 46 - 53)

PAC(4)-22-14 (paper 1)

PAC(4)-22-14 (paper 2)

</AI10>

<AI11>

4 The Well-being of Future Generations (Wales) Bill (Pages 54 - 63)

</AI11>

<AI12>

5 Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of the Welsh Government's response (10:00-10:20) (Pages 64 - 69)

PAC(4)-22-14 (paper 4)

PAC(4)-22-14 (paper 5)

</AI12>

<AI13>

6 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:20)

Item 7 and item 1 & 2 of the meeting on 22 September 2014

</AI13>

<AI14>

7 Glastir: Briefing from the Wales Audit Office (10:20-11:00)

</AI14>

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