Agenda and minutes

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

Minutes:

1.1 The Chair welcomed the Members to the meeting.

 

(09:15 - 09:45)

2.

Papers to note

Minutes:

2.1 The papers were noted.

 

2.1

Letter from the Welsh Government on Flood Risk Management

Supporting documents:

2.2

Letter from the Permanent Secretary following the Committee meeting of 2 February 2023

Supporting documents:

2.3

Letter from the Commissioner for Public Appointments

Supporting documents:

(09:45)

3.

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

The remainder of the meeting.

Minutes:

3.1 The motion was agreed.

 

(09:45 - 09:50)

4.

Private papers to note

Minutes:

4.1 The private papers were noted.

 

4.1

Letters in relation to the Accountability of the Remuneration Board

Supporting documents:

4.2

Letter from the Welsh Government on Cardiff Airport

Supporting documents:

(09:50 - 10:20)

5.

Scrutiny of the Commissioners - Consideration of Written Responses and Next Steps

Supporting documents:

Minutes:

5.1 The Committee considered the written responses and decided on the next steps to take.

 

(10:20 - 10:40)

6.

Public Appointments

Supporting documents:

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

Supporting documents:

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

Supporting documents:

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

Supporting documents:

Minutes:

9.1 The Committee considered the Forward Work Programme and agreed on a timetable for future work.