Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 2 October 2024 09.15

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Reference: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 02/10/2024 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(9.15)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcome Members to the meeting. 1.2 Apologies were received from Adam Price MS, Luke Fletcher MS attended in his place.
(9.15-10.45)	2.	Evidence Session - Cabinet Manuals and The Ministerial Code View the background to item 2. Dr Andrew Goodall, Permanent Secretary - Welsh Government David Richards, Director of Propriety and Ethics - Welsh Government Research brief Consultation responses Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Consultation repsonses , item 2. PDF 770 KB Minutes: 2.1 The Committee received evidence from Dr Andrew Goodall, Permanent Secretary – Welsh Government.
(10.45)	3.	Motion under Standing Order 17.42 (vi) to resolve to exclude the public from item 4 of today's meeting and for the remainder of the meeting after item 6 View the background to item 3. Minutes: 3.1 The Committee agreed the motion.
(10.45-10.55)	4.	Consideration of Evidence - Cabinet manuals and The Ministerial Code View the background to item 4. Minutes: 4.1 The Committee considered the evidence received and agreed to write to the Permanent Secretary and David Richards.
(10.55 - 11.25)	5.	Evidence Session - Senedd Commission Public Appointments View the background to item 5. Manon Antoniazzi, Chief Executive and Clerk of the Senedd Hefin David MS, Commissioner for Budget and Governance Ed Williams Director of Senedd Resources Simon Hart, interim Chief Financial Officer Leanne Baker, Chief People Officer Research brief Supporting documents: Restricted enclosure 7 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee received evidence from the Chief Executive and Clerk to the Senedd and senior Commission officials.
(11.30 12.30)	6.	Evidence Session - Scrutiny of Senedd Commission Accounts 2023-24 View the background to item 6. Manon Antoniazzi, Chief Executive and Clerk of the Senedd Hefin David MS, Commissioner for Budget and Governance Ed Williams Director of Senedd Resources Simon Hart, interim Chief Financial Officer Minutes: 6.1 The Committee received evidence from the Chief Executive and Clerk to the Senedd and senior Commission officials.

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