Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 20 March 2024 09.15

Venue: Committee Room 2 - Senedd. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 20/03/2024 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
		This meeting will be broadcast live on www.senedd.tv
(09:00-09:15)		(Private pre-meeting)
(09:15)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting of the Public Accounts and Public Administration Committee. 1.2 Apologies were received from Rhiannon Passmore MS.
(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 Director General of the Climate Change and Rural Affairs Group in response to the Committee's report on Town Centre Regeneration View the background to item 2.1 Supporting documents: PAPAC(06)-05-24-PTN1-Welsh Government-Town Centre Regeneration , item 2.1 PDF 851 KB
	2.2	Letter from the Chief Executive and Chair of Digital Health and Care Wales: an update following the Committee's joint scrutiny of DHCW's report with the Health and Social Care Committee View the background to item 2.2 Supporting documents: PAPAC(06)-05-24-PTN2-Letter from Digital Health and Care Wales , item 2.2 PDF 257 KB
	2.3	Letter from the Welsh Government following the Committee's evidence session on Covering Teachers' Absence View the background to item 2.3 Supporting documents: PAPAC(06)-05-24-PTN3-Welsh Government-Information on Covering Teachers' Absence , item 2.3 PDF 782 KB
	2.4	Letter from the Welsh Government: response to PAPAC's letter dated 26 February 2024 regarding public appointments data collection and specifically data on Welsh language ability and addresses of applicants and appointees View the background to item 2.4 Supporting documents: PAPAC(06)-05-24-PTN4-Welsh Government-Public Appointments , item 2.4 PDF 1 MB
(09:25)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from Items 4, 7 and 8 of today's meeting View the background to item 3. Minutes: 3.1 The motion was agreed.
(09:35-09:30)	4.	Paper to Note (PRIVATE): Letter from the Permanent Secretary on the partial retirement of the Director of Propriety and Ethics View the background to item 4. Supporting documents: Restricted enclosure 12 View the reasons why document 4./1 is restricted Minutes: 4.1 The paper was noted.
(09:30-10:30)	5.	Evidence Session: Scrutiny of the Welsh Government's Annual Report and Accounts 2022-23 (Part 1) View the background to item 5. Welsh Government Officials Andrew Goodall - Permanent Secretary Tim Moss - Chief Operating Officer Gawain Evans - Director of Finance Dominic Houlihan – Director of People and Places Supporting documents: Restricted enclosure 14 View the reasons why document 5./1 is restricted Minutes: 5.1 The Members questioned the witnesses as part of the Committee’s scrutiny of the Welsh Government's Annual Report and Accounts 2022-23.
(10:30-10:45)		(Break)
(10:45-11:30)	6.	Evidence Session: Scrutiny of the Welsh Government's Annual Report and Accounts 2022-23 (Part 2) View the background to item 6. Welsh Government Officials Andrew Goodall - Permanent Secretary Tim Moss - Chief Operating Officer Gawain Evans - Director of Finance Dominic Houlihan – Director of People and Places Minutes: 6.1 The Members questioned the witnesses as part of the Committee’s scrutiny of the Welsh Government's Annual Report and Accounts 2022-23.
(11:45-12:15)	7.	Consideration of evidence: Scrutiny of the Welsh Government's Annual Report and Accounts 2022-23 View the background to item 7. Minutes: 7.1 The Committee considered the evidence received.
(12:15-12:30)	8.	Forward Work Programme View the background to item 8. Minutes: 8.1 The Committee agreed the Forward Work Programme for the summer 2024 term.

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