Agenda - Public Accounts Committee


Meeting Venue:

Video Conference via Zoom

Meeting date: 4 May 2020

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@senedd.wales


Private

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<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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