Meeting Venue:
Committee Room 4,
Ty Hywel
Meeting date: Thursday, 14 September
2023
Meeting time: 09.15 - 12.30
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/13489
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Natasha Asghar MS
Mike Hedges MS
Rhianon Passmore MS
|
|
Witnesses:
|
Peter Ryland, WEFO
Hugh Morgan, Welsh Government
|
|
Audit Wales:
|
Adrian Crompton (Auditor General for
Wales)
Mathew Mortlock
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Owain Davies (Second Clerk)
Katie Wyatt (Legal Adviser)
|
<AI1>
1
Introductions, apologies and
substitutions
1.1
The Chair welcomed the Members to the meeting.
1.2
An oral declaration was made by Mike Hedges in relation to his
position as Chair of the Welsh Programme Monitoring Committee.
</AI1>
<AI2>
2
Papers to note
2.1
The papers were noted.</AI2>
<AI3>
2.1
2.2
Letter from the Chair of the Children,
Young People and Education Committee to the First Minister -
Ministerial appointments
</AI3>
<AI4>
2.2
Letter from the Chair of the Finance
Committee to Auditor General and Chair of the Wales Audit Office
Board: Notification of audit deadlines
</AI4>
<AI5>
2.3
Letter from the Children's Commissioner
for Wales to the Minister for Social Justice - PAPAC Report on
Review of the Welsh Commissioners
</AI5>
<AI6>
2.4
Letter from the Future Generations
Commissioner for Wales to the PAPAC Chair
</AI6>
<AI7>
2.5
Welsh Government Response to PAPAC Report
on Review of the Welsh Commissioners
</AI7>
<AI8>
2.6
Letter from Minister for Health and
Social Services to the Chair of PAPAC and Chair of the Health and
Social Care Committee - Betsi Cadwaladr University Health
Board
</AI8>
<AI9>
2.7
Response from Digital Health Care Wales
to the report of the Health and Social Care and Public Accounts and
Public Administration joint Committee on "Scrutiny of Digital
Health and Care Wales"
</AI9>
<AI10>
2.8
Written Response by the Welsh Government
to the report of the Health and Social Care and Public Accounts and
Public Administration joint Committee on "Scrutiny of Digital
Health and Care Wales"
</AI10>
<AI11>
2.9
Letter from Fiona Stewart -Managing
Director of Green Man to Chair of PAPAC
</AI11>
<AI12>
2.10 Letter
from the Chief Executive of Cardiff Airport to the Chair of
PAPAC
</AI12>
<AI13>
2.11 Welsh
Government organisational response to Auditor General - Report of
the Auditor General for Wales: 'Cracks in the Foundations' -
Building Safety in Wales
</AI13>
<AI14>
2.12 Letter
from the Permanent Secretary to the Chair of PAPAC - Public
Accounts and Public Administration Committee - Welsh Government
Annual Report and Accounts 2020-21
</AI14>
<AI15>
3
Maximising EU Funding - Evidence Session
with Welsh Government
3.1 The
Committee took evidence from Welsh Government officials as part of
its inquiry into Maximising EU Funding.
</AI15>
<AI16>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the remainder of
today's meeting
4.1 The
motion was agreed.
</AI16>
<AI17>
5
Consideration of the evidence
received
5.1 The
Committee considered the evidence received.
</AI17>
<AI18>
6
Report of the Auditor General for Wales:
'Cracks in the Foundations' - Building Safety in Wales
6.1 The Committee considered the report from
Audit Wales.
</AI18>
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