Agenda - Public Accounts and Public Administration Committee


Meeting Venue:

Remote

Meeting date: 13 March 2025

Meeting time: 09.15
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales


Remote

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<AI1>

Private pre-meeting (09.00 - 09.15)

 

</AI1>

<AI2>

Public meeting (09.15 - 09.30)

 

</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 Wales Cancer Alliance to the Chair regarding the publication of Audit Wales report “NHS Wales’s strategic approach to improving timeliness of cancer diagnosis and treatment by Audit Wales"

                                                                                                     (Pages 1 - 2)

</AI5>

<AI6>

2.2   Response from the Chief Executive and Clerk of the Senedd to the Public Accounts and Public Administration Committee report on the Scrutiny of Accounts 2023-24

                                                                                                     (Pages 3 - 9)

</AI6>

<AI7>

2.3   Follow-up letter from Tim Moss, Director General and Chief Operating Officer Welsh Government to the Chair regarding public appointments

                                                                                                 (Pages 10 - 13)

</AI7>

<AI8>

2.4   Letter from the Auditor General for Wales to the Chair regarding Sector Development Wales Partnership

                                                                                                 (Pages 14 - 31)

</AI8>

<AI9>

2.5   Letter from Chair, Communications, Welsh Language, Sport, and International Relations to the Chair regarding a newsletter from Will Hayward

                                                                                                 (Pages 32 - 39)

</AI9>

<AI10>

3       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

(09.30)                                                                                                             

</AI10>

<AI11>

Private meeting (09.30 - 11.00)

 

</AI11>

<AI12>

4       Legislative Consent: Public Authorities (Fraud, Error and Recovery) Bill: legal briefing

(09.30-10.00)                                                                           (Pages 40 - 53)

Legal Advice Note

</AI12>

<AI13>

5       Legislative Consent: Public Authorities (Fraud, Error and Recovery) Bill: consideration of legal briefing

(10.00 - 10.10)                                                                                                

</AI13>

<AI14>

6       Private paper(s) to note

(10.10 - 10.25)                                                                                                

</AI14>

<AI15>

6.1   Response from the Chief Executive and Clerk of the Senedd to the Public Accounts and Public Administration Committee report on the Scrutiny of Accounts 2023-24

                                                                                                 (Pages 54 - 63)

</AI15>

<AI16>

6.2   Work Programme Update

                                                                                                 (Pages 64 - 65)

</AI16>

<AI17>

7       Consideration of Audit Wales' report: Financial sustainability of local government

(10.25 - 10.45)                                                                                                

Audit Wales report

</AI17>

<AI18>

8       Consideration of Audit Wales' report: The Biodiversity and Resilience of Ecosystems Duty

(10.45 - 11.00)                                                                                                

Audit Wales report

</AI18>

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