Meeting Venue:
Committee Room 5, Tŷ
Hywel
Meeting date: Wednesday, 12 June 2024
Meeting time: 09.18 - 12.33
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/13953
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Natasha Asghar MS
Mike Hedges MS
Rhianon Passmore MS
Adam Price MS
|
|
Witnesses:
|
Tim Moss, Welsh Government
Andrew Jeffreys, Welsh Government
Ed Sherriff, Welsh Government
Leon Wong, Welsh Government
|
|
Audit Wales:
|
Adrian Crompton, Auditor General for Wales
Matthew Mortlock
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Owain Davies (Second Clerk)
Lucien Wise (Deputy Clerk)
|
<AI1>
1
Introduction, 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.
</AI2>
<AI3>
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
2.1 The Committee agreed that in would write
to the Future Generations Commissioner to seek their views on the
update of the plan.
</AI3>
<AI4>
2.2
Letter from the Auditor General for Wales
to the Chair of the Finance Committee - Notification of audit
deadline position
</AI4>
<AI5>
2.3
Letter from the Auditor General for Wales
to the Chief Pharmaceutical Officer on the Community Pharmacy Data
Matching Pilot
</AI5>
<AI6>
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
</AI6>
<AI7>
2.5
Welsh Government Response to the Audit
Wales Report: Governance of National Park Authorities
</AI7>
<AI8>
2.6
Letter from the Director of Propriety and
Ethics - Follow up to the session on the Cabinet Manual and Access
Talks
</AI8>
<AI9>
3
Evidence Session - Local Partnerships
LLP
3.1 The Members questioned the witnesses as
part of the evidence session on Local Partnerships LLP.
</AI9>
<AI10>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
4.1 The motion was agreed.
</AI10>
<AI11>
5
Consideration of evidence - Local
Partnerships LLP
5.1 The Committee considered the evidence
received and agreed to write to the Government to seek further
information on points raised during the evidence session, before
deciding on any further next steps on this issue.
</AI11>
<AI12>
6
Papers to note (Private)
6. The papers were noted.
</AI12>
<AI13>
6.1
Letter from the Business Committee on
Committee Remits
6.1. The Committee had no further comments to
raise in relation to the Committee’s remit.
</AI13>
<AI14>
6.2
Letter from the Director of Propriety and
Ethics - Cabinet Handbook
6.2. The Committee agreed that it would seek
further evidence from the Welsh Government around this issue before
the Summer recess.
</AI14>
<AI15>
7
Discussion of the letter from the Auditor
General for Wales to the Chief Pharmaceutical Officer on the
Community Pharmacy Data Matching Pilot
7.1 The Committee agreed that it would write
to the Chief Pharmaceutical Officer to seek a response to the
points raised.
</AI15>
<AI16>
8
Discussion of the Welsh Government
Response to the Audit Wales Report: Governance of National Park
Authorities
8.1 The Committee noted the response and
agreed to monitor any developments on this issue.
</AI16>
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