Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 5 July 2023 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 05/07/2023 - 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 - 09:25)	2.	Papers to note View the background to item 2. Minutes: 2.1 The Papers were noted.
	2.1	Letter from the Chair of the Children, Young People and Education Committee on Civil Service Capacity View the background to item 2.1 Supporting documents: PAPA(6)-11-23 PTN1 - Chair of CYPE to Chair of PAPAC - Civil service capacity , item 2.1 PDF 159 KB
	2.2	Letter from the Director General for the Climate Change and Rural Affairs Group on Town Centre Regeneration View the background to item 2.2 Supporting documents: PAPA(6)-11-23 PTN2 - Letter from WG on Town Centre Regeneration , item 2.2 PDF 246 KB
	2.3	Letter from Permanent Secretary to Chair of Equality and Social Justice Committee on Welsh Government and Future Generations Commissioner working View the background to item 2.3 Supporting documents: PAPA(6)-11-23 PTN3 - Letter from the Permanent Secretary to ESJ Chair , item 2.3 PDF 317 KB
	2.4	Letter from the Welsh Government on Gilestone Farm View the background to item 2.4 Supporting documents: PAPA(6)-11-23 PTN4 - Letter from WG to Chair Gilestone Farm Progress , item 2.4 PDF 150 KB
	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. Standing Order 17.42 ix for items 4, 7, 8 and 9. Standing Order 17.42 vii for Item 6. Minutes: 3.1 The motion was agreed.
(09:25 - 09:50)	4.	Draft Report - Scrutiny of Accounts Welsh Government: 2021-22 View the background to item 4. Supporting documents: Restricted enclosure 12 View the reasons why document 4./1 is restricted Minutes: 4.1 The Committee considered the draft report.
(10:00 - 11:00)	5.	Gilestone Farm: Evidence session with the Welsh Government View the background to item 5. Andrew Slade – Director General – Economy, Treasury and Constitution Jason Thomas - Director - Culture, Sport and Tourism Gerwyn Evans - Deputy Director - Creative Wales Tim Howard - Deputy Director - Property Supporting documents: Restricted enclosure 14 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee held an evidence session on Gilestone Farm with the Welsh Government.
(11:10 - 12:10)	6.	Betsi Cadwaladr University Health Board: Private evidence session View the background to item 6. Carol Shillabeer – Interim Chief Executive Dyfed Edwards - Chair Supporting documents: Restricted enclosure 16 View the reasons why document 6./1 is restricted Restricted enclosure 17 View the reasons why document 6./2 is restricted Minutes: 6.1 The Committee held a private evidence session with witnesses from Betsi Cadwaladr University Health Board.
(12:10 - 12:15)	7.	Gilestone Farm: Consideration of the evidence received View the background to item 7. Minutes: 7.1 The Members considered the evidence received.
(12:15 - 12:25)	8.	Betsi Cadwaladr University Health Board: Consideration of the evidence received View the background to item 8. Minutes: 8.1 The Members considered the evidence received.
(12:25 - 12:30)	9.	Evaluation of the Social Services and Well-being (Wales) Act 2014: Consideration of a draft letter to the Deputy Minister for Social Services View the background to item 9. Supporting documents: Restricted enclosure 19 View the reasons why document 9./1 is restricted Minutes: 9.1 The Committee considered the draft letter.

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