Concise Minutes - Public Accounts and Public Administration Committee


Meeting Venue:

Committee Room 5, Tŷ Hywel

Meeting date: Wednesday, 21 February 2024

Meeting time: 09.19 - 11.55
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13717


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

Witnesses:

Sioned Evans, Welsh Government

Owain Lloyd, Welsh Government

Audit Wales:

Adrian Crompton, Auditor General for Wales

Matthew Mortlock

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Second Clerk)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting of the Public Accounts and Public Administration Committee.

</AI1>

<AI2>

2       Papers to note

2 The papers were noted.

 

2.1 The Committee agreed to write back to the Welsh Government in order to seek a substantive response to its initial letter of 14 December 2023.

 

2.2 Adam Price MS declared the following relevant interest under Standing Order 17.24A:

He is a Senedd Commissioner.

 

2.3 The Committee agreed to write back to the Welsh Government seeking clarification on some of the issues raised in their response.</AI2>

 

 

<AI3>

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

</AI3>

<AI4>

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

</AI4>

<AI5>

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

</AI5>

<AI6>

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

</AI6>

<AI7>

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

 

</AI7>

<AI8>

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

 

</AI8>

<AI9>

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

3.1     The Members questioned the witnesses as part of the Committee’s inquiry into Covering Teachers’ Absence.

 

</AI9>

<AI10>

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

4.1 The motion was agreed.

</AI10>

<AI11>

(Break)

</AI11>

<AI12>

5       Consideration of the evidence received - Covering Teachers' Absence

5.1     The Committee considered the evidence received and agreed to write to Estyn to seek their views in relation to the Committee’s inquiry on Covering Teachers’ Absence.

 

</AI12>

<AI13>

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

6.1 The Committee further considered the response to the report and agreed to write back to the Welsh Government to seek further information.

</AI13>

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