Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Video Conference via Zoom

Meeting date: Wednesday, 25 May 2022

Meeting time: 09.04 - 12.27
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/12846

Hybrid

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Attendance

Category

Names

Members of the Senedd:

Mark Isherwood MS (Chair)

Mabon ap Gwynfor MS (In place of Rhys ab Owen MS)

Natasha Asghar MS

Mike Hedges MS

Witnesses:

Albert Heaney, Welsh Government

Matthew Jenkins, Welsh Government

Rhiannon Ivens, Welsh Government

Audit Wales:

Adrian Crompton (Auditor General for Wales)

Matthew Mortlock

Philippa Dixon

Andrew Doughton

Euros Lake

Nick Selwyn

Dave Thomas

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Second Clerk)

Elizabeth Foster (Deputy Clerk)

 

<AI1>

1       Introductions, apologies and substitutions

1.1        The Chair welcomed the Members to the meeting.

1.2        Apologies were received from Rhianon Passmore MS and Rhys ab Owen MS. Mabon ap Gwynfor MS attended as a substitute for Rhys ab Owen MS.

</AI1>

<AI2>

2       Papers to note

</AI2>

<AI3>

2.1   Governance issues at Betsi Cadwaladr University Health Board

2.1 The papers were noted.

</AI3>

<AI4>

3       Care Home Commissioning for Older People: Evidence session with the Welsh Government

3.1 The Committee received evidence from Albert Heaney, Matt Jenkins and Rhiannon Ivens from the Welsh Government.

</AI4>

<AI5>

4       Care Home Commissioning for Older People: Evidence session with the Welsh Government part 2

</AI5>

<AI6>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

5.1 The motion was agreed.

</AI6>

<AI7>

6       Care Home Commissioning for Older People: Consideration of the evidence received

6.1 The Committee considered the evidence received.

</AI7>

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