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
Expected timing | No. | Item |
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(09:15) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. |
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(09:15 - 09:45) |
Papers to note Minutes: 2.1 The papers were noted. |
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Letter from the Welsh Government on Flood Risk Management Supporting documents: |
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Letter from the Permanent Secretary following the Committee meeting of 2 February 2023 Supporting documents: |
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Letter from the Commissioner for Public Appointments Supporting documents: |
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(09:45) |
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. |
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(09:45 - 09:50) |
Private papers to note Minutes: 4.1 The private papers were noted. |
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Letters in relation to the Accountability of the Remuneration Board Supporting documents:
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Letter from the Welsh Government on Cardiff Airport Supporting documents:
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(09:50 - 10:20) |
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. |
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(10:20 - 10:40) |
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. |
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(10:50 - 11:20) |
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. |
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(11:20 - 11:45) |
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. |
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(11:45 - 12:30) |
Forward Work Programme Supporting documents:
Minutes: 9.1 The Committee considered the Forward Work Programme and
agreed on a timetable for future work. |