Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 6 November 2024 09.15

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Reference: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 06/11/2024 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09.15)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed members to the meeting. 1.2 Adam Price MS declared that he would recuse himself from the private discussion on the Committee’s draft report on the Scrutiny of Accounts: Senedd Commission 2022-23
(09.15)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Response from the Cabinet Secretary for Finance and Welsh Language to the Chair regarding Welsh Government's procurement of electric vehicles Supporting documents: PTN 1 - Response from the Cabinet Secretary for Finance and Welsh Language to the Chair regarding Welsh Government's procurement of electric vehicles , item 2.1 PDF 156 KB
	2.2	Letter from Aberystwyth Town Council to Senedd Committees regarding the formula for the funding of local authorities in Wales Supporting documents: PTN 2 - Letter from Aberystwyth Town Council to Senedd Committees regarding the formula for the funding of local authorities in Wales , item 2.2 PDF 84 KB
	2.3	Letter from the Chair to Andrew Slade, Director General, Economy, Energy and Transport Group - Welsh Government with follow-up questions from the evidence session of 19 September 2024 View the background to item 2.3 Supporting documents: PTN 3 - Letter from the Chair to Andrew Slade, Director General, Economy, Energy and Transport Group - Welsh Government with follow-up questions from the evidence session of 19 September 2024 , item 2.3 PDF 125 KB
	2.4	Response from Andrew Slade, Director General, Economy, Energy and Transport Group - Welsh Government to the Chair with follow-up questions from the evidence session of 19 September 2024 View the background to item 2.4 Supporting documents: PTN 4 - Response from Andrew Slade, Director General, Economy, Energy and Transport Group - Welsh Government to the Chair with follow-up questions from the evidence session of 19 September 2024 , item 2.4 PDF 180 KB
	2.5	Letter from the Chair to David Richards OBE, Director of Propriety and Ethics - Welsh Government regarding the Cabinet Manual and Ministerial Code View the background to item 2.5 Supporting documents: PTN 5 - Letter from the Chair to David Richards OBE, Director of Propriety and Ethics - Welsh Government regarding the Cabinet Manual and Ministerial Code , item 2.5 PDF 126 KB
	2.6	Response from David Richards OBE, Director of Propriety and Ethics - Welsh Government to the Chair regarding the Cabinet Manual and Ministerial Code View the background to item 2.6 Supporting documents: PTN 6 - Response from David Richards OBE, Director of Propriety and Ethics - Welsh Government to the Chair regarding the Cabinet Manual and Ministerial Code , item 2.6 PDF 163 KB
(09.35 - 11.05)	3.	Supporting Ukrainians in Wales: evidence session with Welsh Government senior officials View the background to item 3. Sioned Evans, Director General, Education, Culture & Welsh Language Welsh Government Ruth Meadows, Director of Tertiary Education – Welsh Government Emma Williams, Director of Housing and Regeneration – Welsh Government Amelia John, Director, Communities & Social Justice – Welsh Government Research brief Supporting documents: Restricted enclosure 16 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received evidence from senior Welsh Government officials.
(11.05)	4.	Motion under Standing Order 17.42(ix) to resolve to exclude the public from the remainder of this meeting View the background to item 4. Minutes: 4.1 The Committee agreed the motion.
(11.05-11.20)	5.	Supporting Ukrainians in Wales: consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(11.20 - 11.40)	6.	Scrutiny of Accounts: Senedd Commission 2022 - 23: consideration of draft report View the background to item 6. Paper 1 – draft report Supporting documents: Restricted enclosure 18 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee agreed the report subject to minor amendments.
(11.40 - 12.00)	7.	Covering Teachers' Absence: consideration of draft report View the background to item 7. Paper 2 – draft report Supporting documents: Restricted enclosure 20 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee discussed the report.
(12.00 - 12.20)	8.	National Fraud Initiative: consideration of Audit Wales' report View the background to item 8. Paper 3 – Audit Wales report Supporting documents: Paper 3 - Audit Wales report , item 8. PDF 2 MB Minutes: 8.1 The Committee noted the report.
(12.20 - 12.30)	9.	Response from David Richards OBE, Director of Propriety and Ethics - Welsh Government to the Chair regarding the Cabinet Manual and Ministerial Code: consideration of response View the background to item 9. Minutes: 9.1 The Committee agreed to write to Welsh Government setting out its views on the Cabinet manuals and Ministerial Code.

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