Agenda - Public Accounts and Public Administration Committee


Meeting Venue:

Committee Room 5

Meeting date: 7 June 2023

Meeting time: 09.15
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales


Hybrid

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<AI1>

This meeting will be broadcast live on www.senedd.tv

 

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<AI2>

(Private pre-meeting)

(09:15 - 09:30)

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<AI3>

1       Introductions, apologies and substitutions

(09:30)                                                                                                             

</AI3>

<AI4>

2       Papers to note

(09:30 - 09:50)                                                                                                

</AI4>

<AI5>

2.1   Letter from the Permanent Secretary to the Chair responding to recommendations from the Committee's report on Scrutiny of the Welsh Government's Accounts 2020-21

                                                                                                   (Pages 1 - 59)

</AI5>

<AI6>

2.2   Letter from the Welsh Government on the Betsi Cadwaladr University Health Board Ernst and Young report

                                                                                                           (Page 60)

</AI6>

<AI7>

(Break)

(09:50 - 10:00)

</AI7>

<AI8>

3       Public Appointments: Evidence session

(10:00 - 11:00)                                                                         (Pages 61 - 82)

Damian Bridgeman

</AI8>

<AI9>

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

(11:00)                                                                                                             

The remainder of the meeting.

</AI9>

<AI10>

5       Public Appointments: Consideration of the evidence received

(11:00 - 11:15)                                                                                                

</AI10>

<AI11>

6       Private papers to note

(11:15 - 11:25)                                                                                                

</AI11>

<AI12>

6.1   Letter from the Welsh Government in response to the Committee's letter of 6 April on Cardiff Airport

                                                                                                 (Pages 83 - 85)

</AI12>

<AI13>

6.2   Letter from the Welsh Government in relation to an additional target for Cardiff Airport

                                                                                                           (Page 86)

</AI13>

<AI14>

7       Draft Report - Scrutiny of Accounts Welsh Government: 2021-22

(11:25 - 11:55)                                                                       (Pages 87 - 136)

</AI14>

<AI15>

8       Draft Report - Review of Commissioners

(11:55 - 12:15)                                                                     (Pages 137 - 166)

</AI15>

<AI16>

9       Auditor General Report: Maximising EU Funding - the Structural Funds Programme and the Rural Development Programme

(12:15 - 12:30)                                                                     (Pages 167 - 202)

</AI16>

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