Meeting Venue:
Hybrid –
Committee Room 5 Ty Hywel
and video
conference via Zoom
Meeting date: 19 February 2025
Meeting time: 09.15 – 12.30
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 Tim Moss, Director General and Chief
Operating Officer - Welsh Government to the Chair regarding Welsh
Public Sector Board and Audit Committee meetings
(Pages 1 - 3)
</AI5>
<AI6>
2.2 Covering Teachers' Absence: Welsh Government response
to the Committee's report
(Pages 4 - 14)
</AI6>
<AI7>
2.3 Scrutiny of Accounts - Welsh Government 2022-23:
Welsh Government response to the Committee's report
(Pages 15 - 42)
</AI7>
<AI8>
Break (09.30
- 09.35)
</AI8>
<AI9>
3
Scrutiny of Accounts - Welsh Government
2023 - 24: evidence session with Dr Andrew Goodall, Permanent
Secretary - Welsh Government
(09.35 -
11.05)
(Pages 43 - 78)
Dr Andrew Goodall, Permanent Secretary –
Welsh Government
Tim Moss, Director General, Chief Operating
Officer – Welsh Government
Dean Medcraft, Director of Finance –
Welsh Government
Dom Houlihan, Director, People and Places
– Welsh Government
Research brief
</AI9>
<AI10>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(11.05)
</AI10>
<AI11>
Private
meeting (11.05 - 12.30)
</AI11>
<AI12>
5
Scrutiny of Accounts: Welsh Government
2023 - 24: consideration of evidence
(11.05 -
11.20)
</AI12>
<AI13>
6
Forward work programme
(11.20 -
11.40)
(Pages 79 - 87)
Forward work programme
</AI13>
<AI14>
7
Public Appointments: consideration of
draft reports
(11.40 -
12.10)
(Pages 88 - 192)
Draft report
Supplementary report
</AI14>
<AI15>
8
Audit Wales report: Cancer services in
Wales
(12.10-12.30)
(Pages 193 - 268)
Audit Wales report: Cancer services in
Wales
</AI15>
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