Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 5, Tŷ Hywel

Meeting date: Thursday, 16 November 2023

Meeting time: 09.16 - 12.27
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13564

Hybrid

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Attendance

Category	Names
Members of the Senedd:	Mark Isherwood MS (Chair) Natasha Asghar MS Mike Hedges MS Rhianon Passmore MS Adam Price MS
Witnesses:	Kate Eden, Amgueddfa Cymru - Museum Wales Jane Richardson, Amgueddfa Cymru - Museum Wales
Audit Wales:	Adrian Crompton, Auditor General for Wales
Committee Staff:	Fay Bowen (Clerk) Owain Davies (Second Clerk) Lisa Hatcher (Deputy Clerk) Katie Wyatt (Legal Adviser) Adrian Crompton (Auditor General for Wales) Masudah Ali (Legal Adviser)

<AI1>

1 Introductions, apologies and substitutions

1.1 The Chair welcomed the Members to the meeting.

</AI1>

<AI2>

2 Papers to note

2.1 The papers were noted.

</AI2>

<AI3>

2.1 Letter from Director General, Climate Change and Rural Affairs Group on Cardiff Airport Next Generation Security Scanners

</AI3>

<AI4>

2.2 Letter from the Managing Director - Green Man

</AI4>

<AI5>

2.3 Letter from the Chief Executive and Clerk of the Senedd - Scrutiny of annual report and accounts 2022-23

</AI5>

<AI6>

2.4 Letter from the Permanent Secretary - Report of the Public Accounts and Public Administration Committee - Scrutiny of Accounts Welsh Government 2021-22

</AI6>

<AI7>

2.5 Welsh Government response to the Legislative Consent Memorandum (LCM) on the Economic Activity of Public Bodies (Overseas Matters) Bill

</AI7>

<AI8>

2.6 Letter from the First Minister to Chair of the Children, Young People and Education Committee

</AI8>

<AI9>

2.7 Letter from the Chair of the Climate Change, Environment and Infrastructure Committee

</AI9>

<AI10>

3 Accounts scrutiny: Amgueddfa Cymru-Museum Wales

3.1 The Committee received evidence from Amgueddfa Cymru/Museum Wales.

</AI10>

<AI11>

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.

</AI11>

<AI12>

5 Consideration of the evidence received - Scrutiny of accounts -  Amgueddfa Cymru-Museum Wales

5.1 The Committee considered the evidence received.

</AI12>

<AI13>

6 Consideration of the Committees draft report on the Senedd Commission's Accounts to the Committee

6.1 The Committee considered the draft report.

</AI13>

<AI14>

7 Consideration of the Legislative Consent Motion (LCM) on the Economic Activity of Public Bodies (Overseas Matters) Bill

7.1 The Committee considered the LCM.

</AI14>

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