Public Accounts Committee

 

Meeting Venue:
 Committee Room 3 - Senedd

 

 

Meeting date:
 4 October 2011

 

Meeting time:
 09:00

 

For further information please contact:

Bethan Webber
 Committee Clerk

029 2089 8409
 Publicaccounts.comm@Wales.gov.uk

Name
Deputy Committee Clerk

029 2089 xxxx
 Name@wales.gov.uk

 

 

Agenda

 

<AI1>

1.    Apologies and substitutions 09.00-09.05

</AI1>

<AI2>

2.    Issues of Governance and accountability in relation to the Auditor General for Wales (09.05-09.15) (Pages 1 - 2)

PAC(4)-04-11 (Paper 1)

 

</AI2>

<AI3>

3.    Hospital Catering and Patients Nutrition Report from the Wales Audit Office. (09.15-10.15) (Pages 3 - 12)

Older People’s Commissioner for Wales

PAC(4) 04-11 (Paper 2)

 

Ruth Marks,Older Peoples Commissioner for Wales

Sarah Stone, Deputy Older People’s Commissioner for Wales

Rebecca Stafford , Policy Officer

 

 

</AI3>

<AI4>

Private session

Subject to the committee’s agreement, the remainder of the meeting will be held in private session under Standing order 17.42(vi)

 

</AI4>

<AI5>

4.    Briefing from the Auditor General for Wales on the Wales Audit Office report on the delivery of ICT services and ICT projects under the Merlin contract (10.15-10.45) (Pages 13 - 76)

</AI5>

<AI6>

5.    Draft report of the Supplementary Estimate of Income and Expenditure of the Wales Audit Office (10.45-11.00) (Pages 77 - 79)

</AI6>

<AI7>

Paper to note

Minutes of the previous meeting PAC(4)-03-11 (Minutes )

</AI7>

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