Concise Minutes - Public Accounts Committee


Meeting Venue:

Video Conference via Zoom

Meeting date: Monday, 6 July 2020

Meeting time: 13.00 - 16.02
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/6401


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Attendance

Category

Names

Assembly Members:

Nick Ramsay MS (Chair)

Gareth Bennett MS

Vikki Howells MS

Rhianon Passmore MS

Jenny Rathbone MS

Rhun ap Iorwerth MS

Witnesses:

Shan Morgan, Welsh Government

Gawain Evans, Welsh Government

Dr Andrew Goodall, Welsh Government

Andrew Jeffreys, Welsh Government

David Richards, Welsh Government

Andrew Slade, Welsh Government

Audit Wales:

Adrian Crompton - Auditor General for Wales

Matthew Mortlock

Mike Usher

Alastair McQuaid

Committee Staff:

Fay Bowen (Clerk)

Tom Lewis-White (Second Clerk)

Claire Griffiths (Deputy Clerk)

Joanne McCarthy (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed the Members to the meeting.

1.2 Apologies were received from Delyth Jewell MS. Rhun ap Iorwerth MS substituted.

</AI1>

<AI2>

2       Inquiry into COVID-19 and its impact on matters relating to the Public Accounts Committee’s remit: Impacts for the Welsh Government

2.1 The Committee questioned Shan Morgan – Permanent Secretary at the Welsh Government, Dr Andrew Goodall, Andrew Slade, Andrew Jeffreys, Gawain Evans and David Richards as part of their Inquiry into COVID-19 on the impacts for the Welsh Government.

2.2 Dr Andrew Goodall agreed to send further information on the evaluation mechanism for the contact tracing system – Test, Trace and Protect.

2.3 The Chair advised the Permanent Secretary that he would write with areas of questioning that were not reached in the session.

</AI2>

<AI3>

3       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

3.1 The motion was agreed.

</AI3>

<AI4>

4       Inquiry into COVID-19 and its impact on matters relating to the Public Accounts Committee’s remit: Consideration of evidence received

4.1 The Committee considered the evidence received.

</AI4>

<AI5>

5       Auditor General for Wales Report: Ensuring Value for Money from Rural Development Grants Made Without Competition

5.1 The Committee considered the Auditor General for Wales’ Report: Ensuring Value for Money from Rural Development Grants Made Without Competition, and agreed to undertake a short inquiry.

</AI5>

<AI6>

6       Forward Work Programme: Consideration of autumn 2020 work programme

6.1 Members considered and discussed their priorities for the Committee’s autumn 2020 work programme. Following this discussion, the Clerks will prepare a further paper for discussion at the next meeting.

</AI6>

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