Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Thursday, 30 March 2023 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 30/03/2023 - 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 - 09:45)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letter from the Welsh Government on Flood Risk Management View the background to item 2.1 Supporting documents: PAPAC(6)-05-23 PTN1 - WG Letter A Picture of Flood Risk Management , item 2.1 PDF 175 KB
	2.2	Letter from the Permanent Secretary following the Committee meeting of 2 February 2023 View the background to item 2.2 Supporting documents: PAPAC(6)-05-23 PTN2 - Letter PS to Chair - Additional Information and QNR - e , item 2.2 PDF 249 KB
	2.3	Letter from the Commissioner for Public Appointments View the background to item 2.3 Supporting documents: PAPAC(6)-05-23 PTN3 - Commissioner for Public Appts , item 2.3 PDF 369 KB
(09:45)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 3. The remainder of the meeting. Minutes: 3.1 The motion was agreed.
(09:45 - 09:50)	4.	Private papers to note View the background to item 4. Minutes: 4.1 The private papers were noted.
	4.1	Letters in relation to the Accountability of the Remuneration Board View the background to item 4.1 Supporting documents: Restricted enclosure 10 View the reasons why document 4.1/1 is restricted
	4.2	Letter from the Welsh Government on Cardiff Airport View the background to item 4.2 Supporting documents: Restricted enclosure 12 View the reasons why document 4.2/1 is restricted
(09:50 - 10:20)	5.	Scrutiny of the Commissioners - Consideration of Written Responses and Next Steps View the background to item 5. Supporting documents: Restricted enclosure 14 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee considered the written responses and decided on the next steps to take.
(10:20 - 10:40)	6.	Public Appointments View the background to item 6. Supporting documents: PAPAC(6)-05-23 P2 - Public Appointments - Engagement Report-e , item 6. PDF 792 KB Minutes: 6.1 The Committee received a briefing from the Senedd Citizen Engagement team on the engagement work on Public Appointments.
(10:50 - 11:20)	7.	Audit Wales Briefing: Betsi Cadwaladr University Health Board View the background to item 7. Supporting documents: PAPAC(6)-05-23 P3 - AGW - BCUHB -e , item 7. PDF 1 MB Minutes: 7.1 The Committee received a briefing from Audit Wales on Betsi Cadwaladr University Health Board – Review of Board Effectiveness.
(11:20 - 11:45)	8.	Audit Wales Briefing: Digital Inclusion View the background to item 8. Supporting documents: PAPAC(6)-05-23 P4 - AGW Digital Inclusion-e , item 8. PDF 1 MB Minutes: 8.1 The Committee received a briefing from Audit Wales on the Auditor General’s report on Digital Inclusion.
(11:45 - 12:30)	9.	Forward Work Programme View the background to item 9. Supporting documents: Restricted enclosure 22 View the reasons why document 9./1 is restricted Restricted enclosure 23 View the reasons why document 9./2 is restricted Minutes: 9.1 The Committee considered the Forward Work Programme and agreed on a timetable for future work.

Topics

Helpful Links

Related

No results were found