Meeting Venue:
Hybrid –
Committee Room 3 Senedd and video conference via Zoom
Meeting date: 22 January 2025
Meeting time: 09.15
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAPA@senedd.wales
<AI1>
Private
pre-meeting (09.00 - 09.15)
</AI1>
<AI2>
Public
meeting (09.15 - 11.05)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(09.15)
</AI3>
<AI4>
2
Paper(s) to note
(09.15 -
09.30)
</AI4>
<AI5>
2.1 Letter from Chair, Future Senedd Committee to the
Chair regarding Standing Order 18.5: Membership of the Public
Accounts and Public Administration Committee
(Pages 1 - 2)
</AI5>
<AI6>
2.2 Response from the First Minister of Wales to the
Chair regarding The Ministerial Code
(Page 3)
</AI6>
<AI7>
2.3 Update from the Permanent Secretary to the Chair
regarding Welsh Government's Annual Report and Accounts for
2021-22
(Pages 4 - 6)
</AI7>
<AI8>
2.4 Letter from Tim Moss Tim Moss, Director General and
Chief Operating Officer to the Chair regarding public
appointments
(Page 7)
</AI8>
<AI9>
Break (09.30
- 09.35)
</AI9>
<AI10>
3
Active Travel: evidence session with the
Welsh Local Government Association (WLGA)
(09.35 -
11.05)
(Pages 8 - 44)
Kaarina Ruta
Matt Price
Kyle Phillips
John Forsey
Dylan Llewellyn Jones
Research brief
</AI10>
<AI11>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(11.05)
</AI11>
<AI12>
Private
meeting (11.05 - 12.00)
</AI12>
<AI13>
5
Active Travel: consideration of
evidence
(11.05 -
11.20)
</AI13>
<AI14>
6
Paper to note
(11.20-11.30)
</AI14>
<AI15>
6.1 Response from Carl James, Executive Director of
Strategic Transformation, Planning and Digital/Deputy Chief
Executive Officer (Interim) - Velindre University NHS Trust to the
Chair following the evidence session on 21 November
2024
(Pages 45 - 165)
</AI15>
<AI16>
7
Public Appointments: consideration of
draft report
(11.30 -
12.00)
(Pages 166 - 242)
Draft report
</AI16>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</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
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>