Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 12 June 2024 09.15

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 12/06/2024 - Public Accounts and Public Administration Committee

Items
Expected timing No. Item

(9:15)

1.

Introduction, apologies, substitutions and declarations of interest

Minutes:

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

 

(9:15-9:30)

2.

Papers to note

Minutes:

2. The papers were noted.

 

2.1

Letter from the Cabinet Secretary for Culture and Social Justice - Progress update on the Welsh Government's Well-being of Future Generations Continuous Learning and Improvement Plan 2023-25

Supporting documents:

Minutes:

2.1 The Committee agreed that in would write to the Future Generations Commissioner to seek their views on the update of the plan.

 

2.2

Letter from the Auditor General for Wales to the Chair of the Finance Committee - Notification of audit deadline position

Supporting documents:

2.3

Letter from the Auditor General for Wales to the Chief Pharmaceutical Officer on the Community Pharmacy Data Matching Pilot

Supporting documents:

2.4

Letter from the Director General Health, Social Care & Early Years Group / NHS Wales Chief Executive - Follow up to evidence session on NHS Finances and Governance

Supporting documents:

2.5

Welsh Government Response to the Audit Wales Report: Governance of National Park Authorities

Supporting documents:

2.6

Letter from the Director of Propriety and Ethics - Follow up to the session on the Cabinet Manual and Access Talks

Supporting documents:

(9:30-11:00)

3.

Evidence Session - Local Partnerships LLP

Welsh Government Officials

Tim Moss - Chief Operating Officer

Andrew Jeffreys - Director, Welsh Treasury

Ed Sherriff - Deputy Director, Energy

Leon Wong - Director of Local Partnerships

Supporting documents:

Minutes:

3.1 The Members questioned the witnesses as part of the evidence session on Local Partnerships LLP.

 

(11:00)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

4.1 The motion was agreed.

 

(11:10-11:30)

5.

Consideration of evidence - Local Partnerships LLP

Minutes:

5.1 The Committee considered the evidence received and agreed to write to the Government to seek further information on points raised during the evidence session, before deciding on any further next steps on this issue.

 

(11:30-11:40)

6.

Papers to note (Private)

Minutes:

6. The papers were noted.

 

 

6.1

Letter from the Business Committee on Committee Remits

Supporting documents:

Minutes:

6.1. The Committee had no further comments to raise in relation to the Committee’s remit.

 

 

6.2

Letter from the Director of Propriety and Ethics - Cabinet Handbook

Supporting documents:

Minutes:

6.2. The Committee agreed that it would seek further evidence from the Welsh Government around this issue before the Summer recess.

 

(11:40-11:50)

7.

Discussion of the letter from the Auditor General for Wales to the Chief Pharmaceutical Officer on the Community Pharmacy Data Matching Pilot

Minutes:

7.1 The Committee agreed that it would write to the Chief Pharmaceutical Officer to seek a response to the points raised. 

 

(11:50-12:00)

8.

Discussion of the Welsh Government Response to the Audit Wales Report: Governance of National Park Authorities

Minutes:

8.1 The Committee noted the response and agreed to monitor any developments on this issue.

 

 

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