Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 7 June 2023 09.15

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 07/06/2023 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09:30)	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Rhianon Passmore MS and Mabon ap Gwynfor MS. Adam Price MS attended as a substitute for Mabon ap Gwynfor MS. 1.3 Mike Hedges MS declared an interest as he chairs the Programme Monitoring Committee.
(09:30 - 09:50)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letter from the Permanent Secretary to the Chair responding to recommendations from the Committee's report on Scrutiny of the Welsh Government's Accounts 2020-21 View the background to item 2.1 Supporting documents: PAPA(6)-09-23 - PTN1 - Letter from WG on Accounts 2020-21- , item 2.1 PDF 752 KB
	2.2	Letter from the Welsh Government on the Betsi Cadwaladr University Health Board Ernst and Young report View the background to item 2.2 Supporting documents: PAPA(6)-09-23 - PTN2 - Letter from WG on BCUHM Ernst and Young report - e , item 2.2 PDF 101 KB
(10:00 - 11:00)	3.	Public Appointments: Evidence session View the background to item 3. Damian Bridgeman Supporting documents: Restricted enclosure 8 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee questioned the witness as part of its inquiry into Public Appointments.
(11:00)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 4. The remainder of the meeting. Minutes: 4.1 The motion was agreed.
(11:00 - 11:15)	5.	Public Appointments: Consideration of the evidence received View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(11:15 - 11:25)	6.	Private papers to note View the background to item 6. Minutes: 6.1 The private papers were noted.
	6.1	Letter from the Welsh Government in response to the Committee's letter of 6 April on Cardiff Airport View the background to item 6.1 Supporting documents: Restricted enclosure 10 View the reasons why document 6.1/1 is restricted
	6.2	Letter from the Welsh Government in relation to an additional target for Cardiff Airport View the background to item 6.2 Supporting documents: Restricted enclosure 12 View the reasons why document 6.2/1 is restricted
(11:25 - 11:55)	7.	Draft Report - Scrutiny of Accounts Welsh Government: 2021-22 View the background to item 7. Supporting documents: Restricted enclosure 14 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered the draft report.
(11:55 - 12:15)	8.	Draft Report - Review of Commissioners View the background to item 8. Supporting documents: Restricted enclosure 16 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered the draft report.
(12:15 - 12:30)	9.	Auditor General Report: Maximising EU Funding - the Structural Funds Programme and the Rural Development Programme View the background to item 9. Supporting documents: PAPA(6)-09-23 - P3 - AGW report on Maximising EU Funding - e , item 9. PDF 1 MB Minutes: 9.1 The Committee received a briefing from Audit Wales on its report Maximising EU Funding – the Structural Funds Programme and the Rural Development Programme.

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