Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 5, Ty Hywel

Meeting date: Wednesday, 29 November 2023

Meeting time: 09.17 - 12.36
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13565

Hybrid

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Attendance

Category

Names

Members of the Senedd:

Mark Isherwood MS (Chair)

Natasha Asghar MS

Mike Hedges MS

Rhianon Passmore MS

Adam Price MS

Ann-Marie Harkin

Witnesses:

Andrew Slade, Welsh Government

Jason Thomas, Welsh Government

Audit Wales:

Adrian Crompton, Auditor General for Wales

Mathew Mortlock

Ann-Marie Harkin

Emma Woodcock

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Second Clerk)

Lisa Hatcher (Deputy Clerk)

Rhiannon Williams (Committee Support Officer)

 

<AI1>

1       Introductions, apologies and substitutions

1.1 The Chair welcomed the Members to the meeting.

</AI1>

<AI2>

2       Papers to note

2.1 The papers were noted.

</AI2>

<AI3>

2.1   Letter from the Chief Executive of the Welsh European Funding Office and the Welsh Government's Head of Rural Payments Division on Maximising EU Funding

</AI3>

<AI4>

2.2   Letter from the Minister for Health and Social Services on Betsi Cadwaladr University Health Board

</AI4>

<AI5>

2.3   Letter from the Director General for the Climate Change and Rural Affairs Group on Cardiff Airport

</AI5>

<AI6>

3       Evidence Session with the Welsh Government: Amgueddfa Cymru/Museum Wales

3.1 The Committee received evidence from Andrew Slade, the Welsh Government’s Director General - Economy, Treasury and Constitution and Jason Thomas, the Welsh Government’s Director - Culture, Sport and Tourism as part of its inquiry into Museum Wales.

</AI6>

<AI7>

4       Motion under Standing Order 17.42 to resolve to exclude the public for the remainder of the meeting

4.1 The motion was agreed.

</AI7>

<AI8>

5       Consideration of the evidence received from the Welsh Government: Amgueddfa Cymru/Museum Wales

5.1 The Committee considered the evidence received.

</AI8>

<AI9>

6       Consideration of the Committees draft report: Town Centre Regeneration

6.1 Members agreed for this item to be considered at the Committee’s next meeting on 14 December 2023.

</AI9>

<AI10>

7       Forward Work Programme: Spring 2024

7.1 The Committee agreed the Forward Work Programme for the spring 2024 term.

</AI10>

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