Agenda - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 5

Meeting date: 5 July 2023

Meeting time: 09.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales

<AI1>

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

 

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<AI2>

(Private pre-meeting)

(09:00 - 09:15)

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<AI3>

1       Introductions, apologies and substitutions

(09:15)                                                                                                             

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<AI4>

2       Papers to note

(09:15 - 09:25)                                                                                                

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<AI5>

2.1   Letter from the Chair of the Children, Young People and Education Committee on Civil Service Capacity

                                                                                                     (Pages 1 - 3)

</AI5>

<AI6>

2.2   Letter from the Director General for the Climate Change and Rural Affairs Group on Town Centre Regeneration

                                                                                                   (Pages 4 - 10)

</AI6>

<AI7>

2.3   Letter from Permanent Secretary to Chair of Equality and Social Justice Committee on Welsh Government and Future Generations Commissioner working

                                                                                                 (Pages 11 - 16)

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<AI8>

2.4   Letter from the Welsh Government on Gilestone Farm

                                                                                                 (Pages 17 - 18)

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<AI9>

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

Standing Order 17.42 ix for items 4, 7, 8 and 9.

Standing Order 17.42 vii for Item 6.

</AI9>

<AI10>

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

(09:25 - 09:50)                                                                         (Pages 19 - 79)

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<AI11>

(Break)

(09:50 - 10:00)

</AI11>

<AI12>

5       Gilestone Farm: Evidence session with the Welsh Government

(10:00 - 11:00)                                                                       (Pages 80 - 100)

• Andrew Slade – Director General – Economy, Treasury and Constitution
• Jason Thomas - Director - Culture, Sport and Tourism
• Gerwyn Evans - Deputy Director - Creative Wales
• Tim Howard - Deputy Director - Property

</AI12>

<AI13>

(Break)

(11:00 - 11:10)

</AI13>

<AI14>

6       Betsi Cadwaladr University Health Board: Private evidence session

(11:10 - 12:10)                                                                     (Pages 101 - 109)

• Carol Shillabeer – Interim Chief Executive
• Dyfed Edwards - Chair

</AI14>

<AI15>

7       Gilestone Farm: Consideration of the evidence received

(12:10 - 12:15)                                                                                                

</AI15>

<AI16>

8       Betsi Cadwaladr University Health Board: Consideration of the evidence received

(12:15 - 12:25)                                                                                                

</AI16>

<AI17>

9       Evaluation of the Social Services and Well-being (Wales) Act 2014: Consideration of a draft letter to the Deputy Minister for Social Services

(12:25 - 12:30)                                                                     (Pages 110 - 115)

</AI17>

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