Meeting Venue:
Hybrid –
Committee Room 5 Ty Hywel and video conference via Zoom
Meeting date: Thursday, 17 October 2024
Meeting time: Times Not Specified
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/14146
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Natasha Asghar MS
Mike Hedges MS
Rhianon Passmore MS
Adam Price MS
|
|
Witnesses:
|
Dominic Houlihan, Welsh Government
Tim Moss, Welsh Government
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Owain Davies (Second Clerk)
Lowri Jones (Deputy Clerk)
Joanne McCarthy (Researcher)
Nia Moss (Researcher)
|
<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.
There were no apologies, substitutions or declarations of
interest
</AI1>
<AI2>
2
Papers to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
Letter from the Permanent Secretary to
the Chair regarding the timeline for updating Managing Welsh Public
Money
</AI3>
<AI4>
2.2
Response from the Cabinet Secretary for
Economy, Energy and Planning to the Chair of the Culture,
Communications, Welsh Language, Sport, and International Relations
Committee regarding Cardiff Airport
2.2 The Committee agreed to follow up
regarding Cardiff Airport in its evidence session on 22
January.
</AI4>
<AI5>
2.3
Response from Amgueddfa Cymru to the
Committee's report regarding the scrutiny of its accounts for
2021-22
</AI5>
<AI6>
2.4
Response from Sioned Evans, Director
General, Education, Culture and Welsh Language Group, Welsh
Government to Audit Wales regarding its report on the Governance of
Fire and Rescue Authorities
</AI6>
<AI7>
2.5
Welsh Government response to the
Committee's report regarding Building Safety in Wales
</AI7>
<AI8>
3
Public Appointments: evidence session
with Welsh Government
3.1 The Members questioned the witnesses as
part of the evidence session on Public Appointments.
</AI8>
<AI9>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
4.1 The motion was agreed.
</AI9>
<AI10>
5
Public Appointments: consideration of
evidence
5.1 The Committee considered the evidence
received and agreed to write to the First Minister regarding their
upcoming report.
</AI10>
<AI11>
6
Forward work programme
6.1 The committee considered its forward work
programme for the Autumn and Spring term.
</AI11>
<AI12>
7
Audit Wales: Active Travel
7.1 The Committee noted the report and agreed
to related work from the Committee.
</AI12>
<AI13>
8
Scrutiny of Accounts: Amgueddfa Cymru
2021 - 22: consideration of evidence
8.1 The Committee considered the responses it
has received to its report Scrutiny of
Accounts: Amgueddfa Cymru 2021 – 22.
</AI13>
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