Agenda - Public Accounts and Public Administration Committee


Meeting Venue:

Committee Room 5, Ty Hywel

Meeting date: 21 February 2024

Meeting time: 09.15-11:45
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

 

</AI1>

<AI2>

(Private pre-meeting)

(09:00-09:15)

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(09:15)                                                                                                             

</AI3>

<AI4>

2       Papers to note

(09:15-09:30)                                                                                                  

</AI4>

<AI5>

2.1   Letter from the Welsh Government's Chief Operating Officer's Group on Public Appointments

                                                                                                     (Pages 1 - 2)

Attached Documents:
PAPAC(06)-03-24-PTN1-Welsh Government-Public Appointments

</AI5>

<AI6>

2.2   Senedd Commission response to the Public Accounts and Public Administration Committee report on the Scrutiny of Accounts 2022-23

                                                                                                     (Pages 3 - 7)

Attached Documents:
PAPAC(06)-03-24-PTN2-Senedd Commission-Scrutiny of Accounts 2022-23

</AI6>

<AI7>

2.3   Letter from the Director General of the Economy, Treasury and Constitution Group of the Welsh Government on Gilestone Farm and the Osprey Conservation Plan

                                                                                                   (Pages 8 - 42)

Attached Documents:
PAPAC(06)-03-24-PTN3-Welsh Government-Gilestone Farm and Osprey Conservation plan

</AI7>

<AI8>

2.4   Letter from the Director General of the Economy, Treasury and Constitution Group of the Welsh Government on Amgueddfa Cymru

                                                                                                 (Pages 43 - 48)

Attached Documents:
PAPAC(06)-03-24-PTN4-Welsh Government-Amgueddfa Cymru

</AI8>

<AI9>

2.5   Letter from the Welsh Government's Minister for Health and Social Services on the Oversight and Escalation Framework

                                                                                                 (Pages 49 - 50)

Attached Documents:
PAPAC(06)-03-24-PTN5-Welsh Government-Oversight and Escalation Framework

</AI9>

<AI10>

2.6   Welsh Government response to the Public Accounts and Public Administration Committee's report on the Welsh Government's Annual Report and Accounts 2021-22

                                                                                                 (Pages 51 - 70)

Attached Documents:
PAPAC(06)-03-24-PTN6-Welsh Government-Scrutiny of Accounts 2021-22

</AI10>

<AI11>

3       Evidence Session with the Welsh Government - Covering Teachers' Absence

(09:30-11:00)                                                                         (Pages 71 - 118)

 

 

 

Welsh Government Officials

·         Sioned Evans - Director General, Public Services and Welsh Language Group

·         Owain Lloyd - Director of Education and Welsh Language

Attached Documents:
PAPAC(06)-03-24-P1-Audit Wales Briefing Paper
PAPAC(06)-03-24-P2-Audit Wales-Covering-teachers’ absence

</AI11>

<AI12>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of today's meeting and Item 1 of the Committee's meeting on Thursday 7 March 2024

(11:00)                                                                                                             

</AI12>

<AI13>

(Break)

(11:00-11:10)

</AI13>

<AI14>

5       Consideration of the evidence received - Covering Teachers' Absence

(11:10-11:30)                                                                                                  

</AI14>

<AI15>

6       Consideration of the Welsh Governments response to the Public Accounts and Public Administration Committee's report on the Welsh Government’s Annual Report and Accounts 2021-22 - Next Steps

(11:30-11:45)                                                                       (Pages 119 - 120)

Attached Documents:
PAPAC(06)-03-24-PTN7-PRIVATE PAPER TO NOTE-Welsh Government-Scrutiny of Accounts 2021-22

</AI15>

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