Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 25/01/2021 - Public Accounts Committee - Fifth Senedd

Items
Note No. Item

(09.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed the Members to the Committee and also Llyr Gruffydd MS, Chair of Finance Committee.

(09.15 - 10.30)

2.

Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Evidence Session 7

Research Briefing

 

National Library of Wales

Pedr ap Llwyd - Chief Executive & Librarian

David Michael - Deputy Chief Executive and Librarian (Corporate Resources)

 

National Museum of Wales

David Anderson - Director General

Nia Williams - Director of Learning and Public Programmes

Kath Davies - Director of Collections and Research

 

Supporting documents:

Minutes:

2.1 The Committee took evidence from the National Library of Wales and the National Museum of Wales as part of its inquiry into the Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015.

(10.40 - 12.10)

3.

Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Evidence Session 8

National Resources Wales

Clare Pillman - Chief Executive

Sian Williams - Head of North West Wales Operations

 

Pembrokeshire Coast National Park Authority

Tegryn Jones - Chief Executive

Mair Thomas - Performance and Compliance Co-ordinator

 

Public Health Wales

Tracey Cooper - Chief Executive

Professor Mark Bellis - Director of Policy and International Health & WHO Collaborating Centre on Investment for Health & Well-being

Sumina Azam - Consultant in Public Health

Minutes:

3.1 The Committee took evidence from Natural Resources Wales, Pembrokeshire Coast National Park Authority and Public Health Wales as part of its inquiry into the Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015.

 

(12.10 - 12.15)

4.

Paper(s) to note

Minutes:

4.1 The paper was noted.

4a

Asbestos Removal Programme at Ysbyty Glan Clwyd & Betsi Cadwaladr University Health Board - Arrangements for interim senior staff appointments: Letter from the Acting Chief Executive, BCUHB (16 December 2020)

Supporting documents:

(12.15)

5.

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

Item 6

Minutes:

5.1 The motion was agreed.

(12.15 - 12.30)

6.

Barriers to the successful Implementation of the Well-Being of Future Generations (Wales) Act 2015: Consideration of evidence received

Minutes:

6.1 Members considered the evidence received.