Meeting Venue:
Hybrid –
Committee Room 5 Tŷ Hywel and video conference via Zoom
Meeting date: Wednesday, 22 January
2025
Meeting time: 09.16 - 12.05
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/14811
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Tom Giffard MS
Mike Hedges MS
Adam Price MS
|
|
Witnesses:
|
John Forsey, Highways, Transport &
Recycling, Powys County Council - Welsh Local Government
Association (WLGA)
Dylan Llewellyn Jones, WLGA
Matt Price, WLGA
Kaarina Ruta, Welsh Local Government
Association (WLGA)
|
|
Committee Staff:
|
Owain Davies (Second Clerk)
Lowri Jones (Deputy Clerk)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed members to the
meeting.
1.2 The Chair welcomed Tom Giffard MS as
a new member of the Committee and thanked Natasha Asghar MS for her
time on the Committee.
1.3 Apologies were given by Rhianon Passmore
MS.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
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
</AI3>
<AI4>
2.2
Response from the First Minister of Wales
to the Chair regarding The Ministerial Code
2.2 The Committee agreed to follow up with the
First Minister with a future invitation.
</AI4>
<AI5>
2.3
Update from the Permanent Secretary to
the Chair regarding Welsh Government's Annual Report and Accounts
for 2021-22
</AI5>
<AI6>
2.4
Letter from Tim Moss, Director General
and Chief Operating Officer to the Chair regarding public
appointments
</AI6>
<AI7>
3
Active Travel: evidence session with the
Welsh Local Government Association (WLGA)
3.1 The Committee received evidence from the
Welsh Local Government Association (WLGA) and local authority
representatives.
</AI7>
<AI8>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
4.1 The Committee agreed the motion.
</AI8>
<AI9>
5
Active Travel: consideration of
evidence
5.1 The Committee considered the evidence
received in the session.
</AI9>
<AI10>
6
Paper to note
6.1 The paper was noted.
</AI10>
<AI11>
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
</AI11>
<AI12>
7
Public Appointments: consideration of
draft report
7.1 The Committee considered the draft report
and agreed to consider a further draft at a future
meeting.
</AI12>
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