Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 5 and Video Conference via Zoom

Meeting date: Thursday, 14 July 2022

Meeting time: 09.00 - 12.34
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/12904

Hybrid

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Attendance

Category

Names

Members of the Senedd:

Mark Isherwood MS (Chair)

Rhys ab Owen MS

Natasha Asghar MS

Mike Hedges MS

Rhianon Passmore MS

Witnesses:

Gerwyn Evans, Creative Wales

Tim Howard, Welsh Government

Andrew Slade, Welsh Government

Jason Thomas, Welsh Government

Audit Wales:

Adrian Crompton (Auditor General for Wales)

Matthew Mortlock

Alastair McQuaid

Seth Newman

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Second Clerk)

 

<AI1>

1       Town Centre Regeneration: Revised Scoping paper

1.1 The Committee considered the revised scoping paper and agreed to conduct visits to various town centres as part of the inquiry.

</AI1>

<AI2>

2       Legal Briefing on the Legislative Consent Motion on the Procurement Bill

2.1 The Committee received a Legal Briefing on the Legislative Consent Motion on the Procurement Bill.

</AI2>

<AI3>

3       Forward work programme: Update

3.1 The Committee considered the Forward Work Programme.

</AI3>

<AI4>

4       Care Home Commissioning: Consideration of report

4.1 The Committee considered and agreed the report on Care Home Commissioning.

</AI4>

<AI5>

5       Introductions, apologies and substitutions

5.1 The Chair welcomed the Members and witnesses to the meeting.

</AI5>

<AI6>

6       Evidence Session with the Welsh Government: Purchase of Gilestone Farm

6.1 The Committee held an evidence session on the purchase of Gilestone Farm with Andrew Slade, Jason Thomas, Gerwyn Evans and Tim Howard from the Welsh Government.

</AI6>

<AI7>

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

7.1 The Motion was agreed.

</AI7>

<AI8>

8       Evidence Session with Welsh Government: Purchase of Gilestone Farm: Consideration of the evidence received

8.1 The Members considered the evidence received and agreed to write to the witnesses with a number of additional questions.

</AI8>

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