Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Thursday, 21 November 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 21/11/2024 - 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.
(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 Andrew Slade, Director General for Economy, Energy and Transport - Welsh Government to the Auditor General for Wales regarding active travel Supporting documents: PTN 1 - Letter from Andrew Slade, Director General for Economy, Energy and Transport - Welsh Government to the Auditor General for Wales regarding active travel , item 2.1 PDF 360 KB
	2.8	Letter from Tim Moss, Director General and Chief Operating Officer - Welsh Government to the Chair following the evidence session on 17 October 2024 View the background to item 2.8 Supporting documents: PTN 2 - Letter from Tim Moss, Director General and Chief Operating Officer - Welsh Government to the Chair following the evidence session on 17 October 2024 , item 2.8 PDF 129 KB
(09.35 - 09.50)	3.	Velindre University NHS Trust: evidence session with senior representatives View the background to item 3. Carl James, Interim Chief Executive Officer – Velindre University NHS Trust Lauren Fear, Interim Executive Director of Strategic Transformation, Planning and Digital – Velindre University NHS Trust Matt Bunce, Executive Director for Finance - Velindre University NHS Trust Research brief Supporting documents: Restricted enclosure 8 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received evidence from senior representatives of Velindre University NHS Trust.
(09.50)	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 Committee noted the motion.
(09.50 - 11.05)	5.	Velindre University NHS Trust: evidence session with senior representatives (continued) View the background to item 5. Minutes: 5.1 The evidence session with senior representatives continued and concluded in private.
(11.05 - 11.20)	6.	Velindre University NHS Trust: consideration of evidence View the background to item 6. Minutes: 6.1 The Committee considered the evidence received and agreed to return to this piece of work once Audit Wales had concluded its investigation and published its findings.
(11.20 - 11.40)	7.	Ministerial Code: consideration of draft letter View the background to item 7. Research brief Draft letter Supporting documents: Restricted enclosure 10 View the reasons why document 7./1 is restricted Restricted enclosure 11 View the reasons why document 7./2 is restricted Minutes: 7.1 The Committee agreed the letter.

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