Agenda - Public Accounts and Public Administration Committee


Meeting Venue:

Committee Room 5, Tŷ Hywel

Meeting date: 12 June 2024

Meeting time: 09.15 – 12.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales


Hybrid

------

<AI1>

(Private pre-meeting)

(9:00-9:15)

</AI1>

<AI2>

(Public meeting)

(9:15-11:00)

</AI2>

<AI3>

1       Introduction, apologies, substitutions and declarations of interest

(9:15)                                                                                                               

 

</AI3>

<AI4>

2       Papers to note

(9:15-9:30)                                                                                                      

 

</AI4>

<AI5>

2.1   Letter from the Cabinet Secretary for Culture and Social Justice - Progress update on the Welsh Government's Well-being of Future Generations Continuous Learning and Improvement Plan 2023-25

                                                                                                             (Page 1)

Attached Documents:
PAPAC(06)-10-24-PTN1 Welsh Government - Well-being of Future Generations progress update

</AI5>

<AI6>

2.2   Letter from the Auditor General for Wales to the Chair of the Finance Committee - Notification of audit deadline position

                                                                                                     (Pages 2 - 4)

Attached Documents:
PAPAC(06)-10-24-PTN2 Audit Wales - notification of audit deadline position

</AI6>

<AI7>

2.3   Letter from the Auditor General for Wales to the Chief Pharmaceutical Officer on the Community Pharmacy Data Matching Pilot

                                                                                                   (Pages 5 - 31)

Attached Documents:
PAPAC(06)-10-24-PTN3 Audit Wales - Community Pharmacy Data Matching Pilot

</AI7>

<AI8>

2.4   Letter from the Director General Health, Social Care & Early Years Group / NHS Wales Chief Executive - Follow up to evidence session on NHS Finances and Governance

                                                                                                 (Pages 32 - 34)

Attached Documents:
PAPAC(06)-10-24-PTN4 Welsh Government – NHS Finances and Governance

</AI8>

<AI9>

2.5   Welsh Government Response to the Audit Wales Report: Governance of National Park Authorities

                                                                                                 (Pages 35 - 42)

Attached Documents:
PAPAC(06)-10-24-PTN5 Welsh Government - Governance of National Parks

 

</AI9>

<AI10>

3       Evidence Session - Local Partnerships LLP

(9:30-11:00)                                                                           (Pages 43 - 123)

Welsh Government Officials

Tim Moss - Chief Operating Officer

Andrew Jeffreys - Director, Welsh Treasury

Ed Sherriff - Deputy Director, Energy

Leon Wong - Director of Local Partnerships

Attached Documents:
PAPAC(06)-10-24-P1 Welsh Government Evidence Paper
PAPAC(06)-10-24-P2 Research Brief

</AI10>

<AI11>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

(11:00)                                                                                                             

 

</AI11>

<AI12>

(Break)

(11:00-11:10)

</AI12>

<AI13>

5       Consideration of evidence - Local Partnerships LLP

(11:10-11:30)                                                                                                  

 

</AI13>

<AI14>

6       Papers to note (Private)

(11:30-11:40)                                                                                                  

 

</AI14>

<AI15>

6.1   Letter from the Business Committee on Committee Remits

                                                                                             (Pages 124 - 126)

Attached Documents:
PAPAC(06)-10-24-PTN5 (Private) Business Committee - Committee remits

</AI15>

<AI16>

7       Discussion of the letter from the Auditor General for Wales to the Chief Pharmaceutical Officer on the Community Pharmacy Data Matching Pilot

(11:40-11:50)                                                                                                  

 

</AI16>

<AI17>

8       Discussion of the Welsh Government Response to the Audit Wales Report: Governance of National Park Authorities

(11:50-12:00)                                                                                                  

 

</AI17>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

FIELD_LABELLED_ATTACHMENTS

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_LABELLED_ATTACHMENTS

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>