<AI1>
(Private
Pre-meeting)
(13.00 -
13.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.30)
</AI2>
<AI3>
2
Inquiry into COVID-19 and its impact on
matters relating to the Public Accounts Committee’s remit:
Evidence session with the Welsh Government
(13.30 -
15.00)
(Pages 1 - 18)
Research Briefing
Shan Morgan – Permanent Secretary
Dr Andrew Goodall – Director General of
Health and NHS Chief Executive
Gawain Evans – Director of Finance
David Richards - Director of Governance
and Ethics
Andrew Jeffreys – Director, Welsh
Treasury
</AI3>
<AI4>
(Break)
(15.00 -
15.10)
</AI4>
<AI5>
3
Paper(s) to note
(15.10 -
15.30)
</AI5>
<AI6>
3.1 Betsi Cadwaladr University Health Board -
Arrangements for interim senior staff appointments: Letter from the
Auditor General for Wales (17 March 2020)
(Pages 19 - 36)
</AI6>
<AI7>
3.2 Scrutiny of Accounts 2018-19: Letter from Assembly
Commission (18 March 2020)
(Pages 37 - 39)
</AI7>
<AI8>
3.3 COVID-19: Letter from the Permanent Secretary, Welsh
Government (30 March 2020)
(Pages 40 - 43)
</AI8>
<AI9>
3.4 Scrutiny of Accounts 2019-20: Joint letter from
Permanent Secretary, Welsh Government and Auditor General for Wales
(14 April 2020)
(Pages 44 - 47)
</AI9>
<AI10>
3.5 Scrutiny of Accounts 2018-19: Letter from the
Permanent Secretary, Welsh Government (21 April 2020)
(Pages 48 - 55)
</AI10>
<AI11>
3.6 Ministerial Direction - NHS pension arrangements for
2019/20: Letter from the Permanent Secretary, Welsh Government (23
April 2020)
(Pages 56 - 57)
</AI11>
<AI12>
4
Auditor General for Wales Report: Update
on developments in terms of WAO work
(15.30 -
16.00)
(Pages 58 - 62)
PAC(5)-11-20 Paper 1 - Draft letter to audited body Chief Executives (to be
issued 30 April 2020)
</AI12>
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