Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 22 January 2025 09.15

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen

Reference: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 22/01/2025 - 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. 1.2 The Chair welcomed Tom Giffard MS as a new member of the Committee and thanked Natasha Asghar MS for her time on the Committee. 1.3 Apologies were given by Rhianon Passmore MS.
(09.15 - 09.30)	2.	Paper(s) to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letter from Chair, Future Senedd Committee to the Chair regarding Standing Order 18.5: Membership of the Public Accounts and Public Administration Committee View the background to item 2.1 Supporting documents: Letter from Chair, Future Senedd Committee to the Chair regarding Standing Order 18.5: Membership of the Public Accounts and Public Administration Committee , item 2.1 PDF 83 KB
	2.2	Response from the First Minister of Wales to the Chair regarding The Ministerial Code View the background to item 2.2 Supporting documents: Response from the First Minister of Wales to the Chair regarding The Ministerial Code , item 2.2 PDF 101 KB Minutes: 2.2 The Committee agreed to follow up with the First Minister with a future invitation.
	2.3	Update from the Permanent Secretary to the Chair regarding Welsh Government's Annual Report and Accounts for 2021-22 View the background to item 2.3 Supporting documents: Update from the Permanent Secretary to the Chair regarding Welsh Government's Annual Report and Accounts for 2021-22 , item 2.3 PDF 204 KB
	2.4	Letter from Tim Moss, Director General and Chief Operating Officer to the Chair regarding public appointments View the background to item 2.4 Supporting documents: Letter from Tim Moss Tim Moss, Director General and Chief Operating Officer to the Chair regarding public appointments , item 2.4 PDF 129 KB View as HTML (2.4/1) 13 KB
(09.35 - 11.05)	3.	Active Travel: evidence session with the Welsh Local Government Association (WLGA) View the background to item 3. Kaarina Ruta Matt Price Kyle Phillips John Forsey Dylan Llewellyn Jones Research brief Supporting documents: Restricted enclosure 12 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received evidence from the Welsh Local Government Association (WLGA) and local authority representatives.
(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 Committee agreed the motion.
(11.05 - 11.20)	5.	Active Travel: consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received in the session.
(11.20-11.30)	6.	Paper to note View the background to item 6. Minutes: 6.1 The paper was noted.
	6.1	Response from Carl James, Executive Director of Strategic Transformation, Planning and Digital/Deputy Chief Executive Officer (Interim) - Velindre University NHS Trust to the Chair following the evidence session on 21 November 2024 View the background to item 6.1 Supporting documents: Restricted enclosure 14 View the reasons why document 6.1/1 is restricted
(11.30 - 12.00)	7.	Public Appointments: consideration of draft report View the background to item 7. Draft report Supporting documents: Restricted enclosure 16 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered the draft report and agreed to consider a further draft at a future meeting.

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