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

Items
Expected timing No. Item

(09.15)

1.

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.

(09.15 - 09.30)

2.

Paper(s) to note

Minutes:

2. The papers were noted.

2.1

Letter from the Rt Hon Eluned Morgan AS, First Minister of Wales to the Chair regarding the Ministerial Code

Supporting documents:

2.2

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.

2.3

Correspondence between Chair, Finance Committee and Mark Drakeford MS, Cabinet Secretary for Finance and Welsh Language regarding planning for Census 2031

Supporting documents:

2.4

Audit Wales' report: Temporary accommodation, long-term crisis?

Supporting documents:

2.5

Audit Wales' report: Welsh Government funding for the failed Porthcawl Maritime Centre

Supporting documents:

(09.35 - 11.05)

3.

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

Elin Jones MS, Llywydd

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.

(11.05)

4.

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.

(11.05 - 11.20)

5.

Scrutiny of Accounts - Senedd Commission 2024-25: consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(11.20 - 11.30)

6.

Audit Wales' reports: Temporary accommodation, long-term crisis?

Minutes:

6.1 The Committee discussed the report.

(11.30 - 11.40)

7.

Audit Wales' report: Welsh Government funding for the failed Porthcawl Maritime Centre

Minutes:

7.1 The Committee discussed the report.

(11.40 - 12.10)

8.

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.

(12.10 - 12.30)

9.

Forward work programme

Supporting documents:

Minutes:

9.1 The Committee agreed the forward work programme.