Concise Minutes - Public Accounts Committee


Meeting Venue:

Video Conference – by Zoom

Meeting date: Monday, 25 January 2021

Meeting time: 09.15 - 12.39
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/11054

 


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Attendance

Category

Names

Members of the Senedd:

Nick Ramsay MS (Chair)

Gareth Bennett MS

Angela Burns MS

Vikki Howells MS

Delyth Jewell MS

Rhianon Passmore MS

Jenny Rathbone MS

Llyr Gruffydd MS

Witnesses:

Dr Sumina Azam, Public Health Wales

David Anderson, National Museum Wales

Professor Mark Bellis, Public Health Wales

Dr Tracey Cooper, Public Health Wales NHS Trust

Kath Davies, National Museum of Wales

Tegryn Jones, Pembrokeshire Coast National Park Authority

Pedr ap Llwyd, National Library of Wales

David Michael, National Library for Wales

Clare Pillman, Natural Resources Wales

Mair Thomas, Pembrokeshire Coast National Park Authority

Nia Williams, National Museum Wales

Sian Williams, National Resources Wales

Audit Wales:

Adrian Crompton (Auditor General for Wales)

Tim Buckle

Committee Staff:

Tom Lewis-White (Second Clerk)

Claire Griffiths (Deputy Clerk)

Chloe Corbyn (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed the Members to the Committee and also Llyr Gruffydd MS, Chair of Finance Committee.

</AI1>

<AI2>

2       Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Evidence Session 7

2.1 The Committee took evidence from the National Library of Wales and the National Museum of Wales as part of its inquiry into the Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015.

</AI2>

<AI3>

3       Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Evidence Session 8

3.1 The Committee took evidence from Natural Resources Wales, Pembrokeshire Coast National Park Authority and Public Health Wales as part of its inquiry into the Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015.

</AI3>

<AI4>

4       Paper(s) to note

4.1 The paper was noted.

</AI4>

<AI5>

4a     Asbestos Removal Programme at Ysbyty Glan Clwyd & Betsi Cadwaladr University Health Board - Arrangements for interim senior staff appointments: Letter from the Acting Chief Executive, BCUHB (16 December 2020)

</AI5>

<AI6>

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

5.1 The motion was agreed.

</AI6>

<AI7>

6       Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Consideration of evidence received

6.1 Members considered the evidence received.

</AI7>

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