Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Thursday, 16 November 2023 09.15

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 16/11/2023 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09.15)	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed the Members to the meeting.
(09.15-09.35)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letter from Director General, Climate Change and Rural Affairs Group on Cardiff Airport Next Generation Security Scanners View the background to item 2.1 Supporting documents: Letter from Director General, Climate Change and Rural Affairs Group on Cardiff Airport Next Generation Security Scanners , item 2.1 PDF 762 KB
	2.2	Letter from the Managing Director - Green Man View the background to item 2.2 Supporting documents: Llythyr gan y Rheolwr Gyfarwyddwr – Gŵyl y Dyn Gwyrdd (Saesneg yn unig) , item 2.2 PDF 2 MB
	2.3	Letter from the Chief Executive and Clerk of the Senedd - Scrutiny of annual report and accounts 2022-23 View the background to item 2.3 Supporting documents: Llythyr gan Brif Weithredwr a Chlerc y Senedd - Craffu ar Adroddiad Blynyddol a Chyfrifon 2022-23 , item 2.3 PDF 823 KB
	2.4	Letter from the Permanent Secretary - Report of the Public Accounts and Public Administration Committee - Scrutiny of Accounts Welsh Government 2021-22 View the background to item 2.4 Supporting documents: Llythyr gan yr Ysgrifennydd Parhaol – Adroddiad y Pwyllgor Cyfrifon Cyhoeddus a Gweinyddiaeth Gyhoeddus – Craffu ar Gyfrifon Llywodraeth Cymru 2021-22 , item 2.4 PDF 794 KB
	2.5	Welsh Government response to the Legislative Consent Memorandum (LCM) on the Economic Activity of Public Bodies (Overseas Matters) Bill View the background to item 2.5 Supporting documents: Ymateb Llywodraeth Cymru i’r Memorandwm Cydsyniad Deddfwriaethol ar y Bil Gweithgarwch Economaidd Cyrff Cyhoeddus (Materion Tramor) , item 2.5 PDF 731 KB
	2.6	Letter from the First Minister to Chair of the Children, Young People and Education Committee View the background to item 2.6 Supporting documents: Letter from the First Minister to Chair of the Children, Young People and Education Committee , item 2.6 PDF 776 KB
	2.7	Letter from the Chair of the Climate Change, Environment and Infrastructure Committee View the background to item 2.7 Supporting documents: Letter from the Chair of the Climate Change, Environment and Infrastructure Committee , item 2.7 PDF 666 KB
(09.40-11.10)	3.	Accounts scrutiny: Amgueddfa Cymru-Museum Wales View the background to item 3. Kate Eden – Chair, Amgueddfa Cymru-Museum Wales Jane Richardson – Chief Executive, Amgueddfa Cymru-Museum Wales Phil Bushby – (provisional attendee) Director of Corporate Resources, Amgueddfa Cymru-Museum Wales Supporting Documents Financial Report of the Board of Trustees of the National Museum of Wales – 2021-22 Supporting documents: Restricted enclosure 18 View the reasons why document 3./1 is restricted Public Interest Report of the Auditor General for Wales , item 3. PDF 405 KB Minutes: 3.1 The Committee received evidence from Amgueddfa Cymru/Museum Wales.
(11.10)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of today's meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(11.10-11.30)	5.	Consideration of the evidence received - Scrutiny of accounts - Amgueddfa Cymru-Museum Wales View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(11.30-11.50)	6.	Consideration of the Committees draft report on the Senedd Commission's Accounts to the Committee View the reasons why item 6. is restricted View the background to item 6. Minutes: 6.1 The Committee considered the draft report.
(11.50-12.00)	7.	Consideration of the Legislative Consent Motion (LCM) on the Economic Activity of Public Bodies (Overseas Matters) Bill View the background to item 7. Supporting documents: Legislative Consent Motion (LCM) on the Economic Activity of Public Bodies (Overseas Matters) Bill , item 7. PDF 153 KB Minutes: 7.1 The Committee considered the LCM.

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