Agenda and minutes

Public Accounts and Public Administration Committee (Remote) - Thursday, 25 April 2024 09.15

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 25/04/2024 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09:15)	1.	Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting of the Public Accounts and Public Administration Committee.
(09:15-09:30)	2.	Papers to note Minutes: 2.1 The Papers were noted.
	2.1	Letter from Estyn to the Public Accounts and Public Administration Committee on the Covering Teachers’ Absence inquiry View the background to item 2.1 Supporting documents: PAPAC(06)-06-24-PTN1-Estyn response to Covering Teachers' Absence , item 2.1 PDF 226 KB
	2.2	Letter from the Director General for Economy, Energy and Transport on the post-completion monitoring of the Economic Resilience Fund View the background to item 2.2 Supporting documents: PAPAC(06)-06-24-PTN2-Welsh Government-Economic Resilience Fund , item 2.2 PDF 265 KB
	2.3	Letter from Cabinet Secretary for Health and Social Care on the independent reviews of Betsi Cadwaladr University Health Board View the background to item 2.3 Supporting documents: PAPAC(06)-06-24-PTN3-Cabinet Secretary for H&SC-Publication of BCUHB independent reviews , item 2.3 PDF 192 KB
	2.4	Letter from the Permanent Secretary on the Welsh Government's Annual Report and Accounts 2022-23 View the background to item 2.4 Supporting documents: PAPAC(06)-06-24-PTN4-Welsh Government-Annual Report and Accounts 2022-23 , item 2.4 PDF 388 KB
	2.5	Letter from the Director General for Economy, Treasury and Constitution on Gilestone Farm View the background to item 2.5 Supporting documents: PAPAC(06)-06-24-PTN5-Welsh Government-Gilestone Farm , item 2.5 PDF 241 KB
(09:30)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 3. Minutes: 3.1 The motion was agreed.
(09:30-09:35)	4.	Papers to Note (Private) View the background to item 4. Minutes: 4.1 The Papers were noted.
	4.1	Letter from Amgueddfa Cymru enclosing their legal advice, 28 March 2024 View the background to item 4.1 Supporting documents: Restricted enclosure 14 View the reasons why document 4.1/1 is restricted
	4.2	Letter from Amgueddfa Cymru addressing comments made in a letter to the Committee from Darwin Gray - 1 March 2024 View the background to item 4.2 Supporting documents: Restricted enclosure 16 View the reasons why document 4.2/1 is restricted
	4.3	Letter from the Auditor General for Wales to the Chief Executive of Amgueddfa Cymru - 13 March 2024 View the background to item 4.3 Supporting documents: Restricted enclosure 18 View the reasons why document 4.3/1 is restricted
(09:35-10:05)	5.	Draft Report - Scrutiny of Accounts: Amgueddfa Cymru 2021-22 View the background to item 5. Supporting documents: Restricted enclosure 20 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee considered the draft report and agreed to a series of amendments. Members agreed to consider a draft report at a future meeting.
(10:05-10:25)	6.	Audit Wales Report - Supporting Ukrainians in Wales View the background to item 6. Supporting Documents - Audit Wales Report Summary – Supporting Ukrainians in Wales - Audit Wales Report - ‘Supporting Ukrainians in Wales’ Supporting documents: Restricted enclosure 22 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the report and agreed to undertake a short inquiry on this issue before the Summer recess.
(10:25-10:45)	7.	Scoping Paper - Cabinet Manuals and Access Talks View the background to item 7. Supporting documents: Restricted enclosure 24 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered the scoping paper and agreed to hold a session on this piece of work at its meeting on 23 May.
(10:45-11:05)	8.	Welsh Government response on the Annual Report and Accounts 2022-23 View the background to item 8. Minutes: 8.1 The Committee considered the response and agreed to keep a watching brief on the issues raised, and to consider in the report the Committee will produce.

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