Meeting Venue:
Committee Room 5, Tŷ
Hywel
Meeting date: Thursday, 12 October 2023
Meeting time: 09.30 - 12.30
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/13526
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Natasha Asghar MS
Mike Hedges MS
Rhianon Passmore MS
Adam Price MS
|
|
Witnesses:
|
Manon Antoniazzi, Chief Executive and
Clerk
Kate Innes, Chief Finance Officer
Ken Skates MS, Commissioner
Ed Williams, Director of Senedd Resources,
Senedd Commission
|
|
Audit Wales:
|
Adrian Crompton, Auditor General for Wales
Matthew Mortlock
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Owain Davies (Second Clerk)
Katie Wyatt (Legal Adviser)
|
<AI1>
1
Introductions, apologies and
substitutions
1.1
The Chair welcomed the Members to the meeting.
1.2
Apologise were received from Rhianon Passmore MS.
1.3
An oral declaration was made by Adam Price MS regarding his
position as a Senedd Commissioner and that due to this, he would
not participate in proceedings during the meeting that related to
matters of the Commission.
</AI1>
<AI2>
2
Papers to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
Letter from Tracey Burke, Director
General for the Climate Change and Rural Affairs Group, on Cardiff
Airport
</AI3>
<AI4>
2.2
Letter from the Chair of the Finance
Committee to the Minister for Finance and Local
Government
</AI4>
<AI5>
2.3
Letter from Andrew Slade, Director
General for Economy, Treasury and Constitution Group, on Gilestone
Farm
</AI5>
<AI6>
2.4
Letter from the Chief Executive and Clerk
of the Senedd Commission
</AI6>
<AI7>
3
Senedd Commission Annual Report and
Accounts 2022-23
3.1 The
Committee took evidence from the Chief Executive and Clerk of the
Senedd, the Senedd Commissioner responsible for Budget and Finance,
the Senedd’s Director of Resources, and the Senedd’s
Chief Finance Officer as part of its scrutiny of the Senedd
Commission Annual Report and Accounts 2022-23.
</AI7>
<AI8>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the remainder of
today's meeting
4.1 The motion was agreed.
</AI8>
<AI9>
5
Consideration of the evidence received -
Senedd Commission
5.1 The
Committee considered the evidence received.
</AI9>
<AI10>
6
Legal briefing on the Legislative Consent
Motion for the Economic Activity of Public Bodies (Overseas
Matters) Bill
6.1 The
Committee considered guidance provided by the Senedd’s Legal
team regarding the Legislative Consent Memorandum.
</AI10>
<AI11>
7
Audit Wales briefings on their reports on
Cwm Taf Morgannwg, the NHS workforce plan report and the NHS
finances data tool.
7.1 The Committee considered the reports from
Audit Wales.
</AI11>
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