Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Transcript: Transcript for 02/10/2025 - Public Accounts and Public Administration Committee
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(09.15) |
Introductions, apologies, substitutions, and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Adam Price MS and Rhianon Passmore MS, Hannah Blythyn MS attended in her place. |
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(09.15 - 09.30) |
Paper(s) to note Minutes: 2. The papers were noted. |
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Letter from the Rt Hon Eluned Morgan AS, First Minister of Wales to the Chair regarding the Ministerial Code Supporting documents: |
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Letter from FDA Cymru | Wales to David Richards, Director, Governance & Ethics - Welsh Government regarding the Ministerial Code Supporting documents: Minutes: 2.2 Members agreed to write to the FDA. |
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Correspondence between Chair, Finance Committee and Mark Drakeford MS, Cabinet Secretary for Finance and Welsh Language regarding planning for Census 2031 Supporting documents: |
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Audit Wales' report: Temporary accommodation, long-term crisis? Supporting documents: |
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Audit Wales' report: Welsh Government funding for the failed Porthcawl Maritime Centre Supporting documents: |
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(09.35 - 11.05) |
Scrutiny of Accounts - Senedd Commission 2024-25: evidence session with Manon Antoniazzi, Chief Executive and Clerk of the Senedd Manon Antoniazzi, Chief Executive and Clerk of the Senedd Lisa Bowkett, Chief Finance Officer Ed Williams, Director of Resources Research brief Supporting documents:
Minutes: 3.1 The Committee received evidence from Manon Antoniazzi, Chief Executive and Clerk of the Senedd, the Llywydd and senior Senedd Commission staff. 3.2 Manon Antoniazzi, Chief Executive and Clerk of the Senedd agreed to provide a note on cyber security. 3.3 Manon Antoniazzi, Chief Executive and Clerk of the Senedd agreed to write to the Committee with details on expenditure on third parties such as specialist consultants for 2024-25. |
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(11.05) |
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting Minutes: 4.1 The motion was agreed. |
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(11.05 - 11.20) |
Scrutiny of Accounts - Senedd Commission 2024-25: consideration of evidence Minutes: 5.1 The Committee considered the evidence received. |
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(11.20 - 11.30) |
Audit Wales' reports: Temporary accommodation, long-term crisis? Minutes: 6.1 The Committee discussed the report. |
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(11.30 - 11.40) |
Audit Wales' report: Welsh Government funding for the failed Porthcawl Maritime Centre Minutes: 7.1 The Committee discussed the report. |
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(11.40 - 12.10) |
Active Travel in Wales: consideration of draft report Supporting documents:
Minutes: 8.1 The Committee discussed the report and agreed to return to consider a second iteration at a future meeting. |
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(12.10 - 12.30) |
Forward work programme Supporting documents:
Minutes: 9.1 The Committee agreed the forward work programme. |
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