Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Remote – Video conference via Zoom

Meeting date: Wednesday, 9 October 2024

Meeting time: Times Not Specified
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/14969

Remote

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Attendance

Category

Names

Members of the Senedd:

Mark Isherwood MS (Chair)

Natasha Asghar MS

Mike Hedges MS

Rhianon Passmore MS

Witnesses:

 

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Second Clerk)

Lowri Jones (Deputy Clerk)

Adrian Crompton (Auditor General for Wales)

Katie Wyatt (Legal Adviser)

Martin Jennings (Researcher)

Richard Harries

Alastair McQuaid

Dave Thomas

Anthony Veale

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1The Chair welcomed Members to the meeting of the Public Accounts and Public Administration Committee.

1.2 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   Welsh Government's Response to the Committee's Report Scrutiny of Accounts: Amgueddfa Cymru 2021-22

</AI3>

<AI4>

2.2   Letter from the Chair of the Culture, Communications, Welsh Language, Sport and International Relations Committee on the Committee's Report Scrutiny of Accounts: Amgueddfa Cymru 2021-22

</AI4>

<AI5>

2.3   Letter from Future Generations Commissioner for Wales in relation to the  Continuous Learning and Improvement Plan Section 20 review

</AI5>

<AI6>

2.4   Digital Health and Care Wales follow-up response to the Committee's Report Scrutiny of Digital Health and Care Wales

</AI6>

<AI7>

2.5   Letter from the Director General and Chief Operating Officer in relation to Local Partnerships LLP

</AI7>

<AI8>

2.6   Letter from the Chief Executive and Clerk of the Senedd - Scrutiny of Accounts 2022-23 Update on recommendations

</AI8>

<AI9>

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

3.1 The motion was agreed.

</AI9>

<AI10>

4       Papers to note (Private)

4.1 The papers were noted.

</AI10>

<AI11>

4.1   Letter from the Chief Executive and Clerk of the Senedd - Welsh Parliament Medium Term Resourcing Framework

</AI11>

<AI12>

4.2   Letter from the Velindre University NHS Trust Interim Chief Executive - Procurement Approach Summary

</AI12>

<AI13>

5       Consideration of Evidence - Senedd Commission Public Appointments and Scrutiny of Accounts 2023-24

5.1 The Committee considered the evidence received at its meeting on 2 October 2024.

</AI13>

<AI14>

6       Draft Report - Welsh Government Accounts Scrutiny 2022-23

6.1 The Committee considered its draft report And agreed to changes.

</AI14>

<AI15>

7       Audit Wales Report - Governance of Fire and Rescue Authorities

7.1 The Committee noted the report.

</AI15>

<AI16>

8       Audit Wales Report - NHS Finances Data Tool

8.1 The Committee noted the Data Tool.

</AI16>

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