Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 12/10/2023 - Public Accounts and Public Administration Committee

Items
Expected timing No. Item

(09.00-09.15)

Pre-Meeting (Private)

(09.15)

1.

Introductions, apologies and substitutions

(09.15-09.30)

2.

Papers to note

2.1

Letter from Tracey Burke, Director General for the Climate Change and Rural Affairs Group, on Cardiff Airport

Supporting documents:

2.2

Letter from the Chair of the Finance Committee to the Minister for Finance and Local Government

Supporting documents:

2.3

Letter from Andrew Slade, Director General for Economy, Treasury and Constitution Group, on Gilestone Farm

Supporting documents:

2.4

Letter from the Chief Executive and Clerk of the Senedd Commission

Supporting documents:

(09.30-09.35)

Break

(09.35-10.35)

3.

Senedd Commission Annual Report and Accounts 2022-23

Manon Antoniazzi

Chief Executive and Clerk, Senedd Commission

 

Ken Skates MS

Commissioner, Senedd Commission

 

Kate Innes,

Chief Finance Officer, Senedd Commission

 

Supporting Paper:

Research briefing

Annual Report and Accounts 2022-23

Supporting documents:

(10.35)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of today's meeting

(10.35-10.40)

Break

(10.40-11.00)

5.

Consideration of the evidence received - Senedd Commission

(11.00-11.30)

6.

Legal briefing on the Legislative Consent Motion for the Economic Activity of Public Bodies (Overseas Matters) Bill

Supporting Paper:

Legal Briefing

Legislative Consent Motion (LCM) for the Economic Activity of Public Bodies (Overseas Matters ) Bill

Supporting documents:

(11.30-12.00)

7.

Audit Wales briefings on their reports on Cwm Taf Morgannwg, the NHS workforce plan report and the NHS finances data tool.

Supporting Papers:

Audit Wales briefing: Workforce data briefing, September 2023

 

Cwm Taf Morgannwg University Health Board - Quality Governance Arrangements Joint Review Follow-up, August 2023

 

NHS Workforce data briefing

 

 

Supporting documents: