Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Thursday, 17 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 17/10/2024 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(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. There were no apologies, substitutions or declarations of interest
(09.15 - 09.30)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letter from the Permanent Secretary to the Chair regarding the timeline for updating Managing Welsh Public Money View the background to item 2.1 Supporting documents: PTN 1 Letter from the Permanent Secretary to the Chair regarding the timeline for updating Managing Welsh Public Money , item 2.1 PDF 234 KB
	2.2	Response from the Cabinet Secretary for Economy, Energy and Planning to the Chair of the Culture, Communications, Welsh Language, Sport, and International Relations Committee regarding Cardiff Airport View the background to item 2.2 Supporting documents: PTN 2 - Response from the Cabinet Secretary for Economy, Energy and Planning to the Chair of the Culture, Communications, Welsh Language, Sport, and International Relations Committee regarding Cardiff Airport , item 2.2 PDF 169 KB Minutes: 2.2 The Committee agreed to follow up regarding Cardiff Airport in its evidence session on 22 January.
	2.3	Response from Amgueddfa Cymru to the Committee's report regarding the scrutiny of its accounts for 2021-22 View the background to item 2.3 Supporting documents: PTN 3 - Response from Amgueddfa Cymru to the Committee's report regarding the scrutiny of its accounts for 2021-22 , item 2.3 PDF 1 MB
	2.4	Response from Sioned Evans, Director General, Education, Culture and Welsh Language Group, Welsh Government to Audit Wales regarding its report on the Governance of Fire and Rescue Authorities View the background to item 2.4 Supporting documents: PTN 4 - Response from Sioned Evans, Director General, Education, Culture and Welsh Language Group, Welsh Government to Audit Wales regarding its report on the Governance of Fire and Rescue Authorities , item 2.4 PDF 305 KB
	2.5	Welsh Government response to the Committee's report regarding Building Safety in Wales View the background to item 2.5 Supporting documents: PTN 5 - Welsh Government response to the Committee's report regarding Building Safety in Wales , item 2.5 PDF 247 KB View as HTML (2.5/1) 43 KB
(09.35-11.05)	3.	Public Appointments: evidence session with Welsh Government View the background to item 3. Tim Moss, Director General, Chief Operating Officer – Welsh Government Dom Houlihan, Director, People and Places – Welsh Government Research brief Paper 1 – Welsh Government Supporting documents: Restricted enclosure 14 View the reasons why document 3./1 is restricted Paper 1 - Welsh Government , item 3. PDF 260 KB Minutes: 3.1 The Members questioned the witnesses as part of the evidence session on Public Appointments.
(11.05)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(11.05-11.25)	5.	Public Appointments: consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received and agreed to write to the First Minister regarding their upcoming report.
(11.25-11.45)	6.	Forward work programme View the background to item 6. Paper 2 – Forward work programme Supporting documents: Restricted enclosure 17 View the reasons why document 6./1 is restricted Minutes: 6.1 The committee considered its forward work programme for the Autumn and Spring term.
(11.45-12.05)	7.	Audit Wales: Active Travel View the background to item 7. Paper 3 – Audit Wales report Supporting documents: Paper 3 - Audit Wales report , item 7. PDF 4 MB Minutes: 7.1 The Committee noted the report and agreed to related work from the Committee.
(12.05-12.25)	8.	Scrutiny of Accounts: Amgueddfa Cymru 2021 - 22: consideration of evidence View the background to item 8. Paper 4 – Welsh Government response Supporting documents: Paper 4 - Welsh Government response , item 8. PDF 234 KB View as HTML (8./1) 51 KB Minutes: 8.1 The Committee considered the responses it has received to its report Scrutiny of Accounts: Amgueddfa Cymru 2021 – 22.

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