Meeting Venue:
Video conference
via Zoom
Meeting date: Thursday, 25 April 2024
Meeting time: 09.17 - 12.00
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/13877
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Natasha Asghar MS
Mike Hedges MS
Rhianon Passmore MS
Adam Price MS
|
|
Audit Wales:
|
Adrian Crompton, Auditor General for Wales
Matthew Mortlock
Mark Jeffs
Ann-Marie Harkin
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Owain Davies (Second Clerk)
Lucien Wise (Deputy Clerk)
Joanne McCarthy (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the meeting
of the Public Accounts and Public Administration Committee.
</AI1>
<AI2>
2
Papers to note
2.1 The Papers were noted.
</AI2>
<AI3>
2.1
Letter from Estyn to the Public Accounts
and Public Administration Committee on the Covering Teachers’
Absence inquiry
</AI3>
<AI4>
2.2
Letter from the Director General for
Economy, Energy and Transport on the post-completion monitoring of
the Economic Resilience Fund
</AI4>
<AI5>
2.3
Letter from Cabinet Secretary for Health
and Social Care on the independent reviews of Betsi Cadwaladr
University Health Board
</AI5>
<AI6>
2.4
Letter from the Permanent Secretary on
the Welsh Government's Annual Report and Accounts
2022-23
</AI6>
<AI7>
2.5
Letter from the Director General for
Economy, Treasury and Constitution on Gilestone Farm
</AI7>
<AI8>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
3.1 The motion was
agreed.
</AI8>
<AI9>
4
Papers to Note (Private)
4.1 The Papers were noted.
</AI9>
<AI10>
4.1
Letter from Amgueddfa Cymru enclosing
their legal advice, 28 March 2024
</AI10>
<AI11>
4.2
Letter from Amgueddfa Cymru addressing
comments made in a letter to the Committee from Darwin Gray - 1
March 2024
</AI11>
<AI12>
4.3
Letter from the Auditor General for Wales
to the Chief Executive of Amgueddfa Cymru - 13 March
2024
</AI12>
<AI13>
5
Draft Report - Scrutiny of Accounts:
Amgueddfa Cymru 2021-22
5.1 The Committee considered the draft report
and agreed to a series of amendments. Members agreed to consider a
draft report at a future meeting.
</AI13>
<AI14>
6
Audit Wales Report - Supporting
Ukrainians in Wales
6.1 The Committee considered the report and
agreed to undertake a short inquiry on this issue before the Summer
recess.
</AI14>
<AI15>
7
Scoping Paper - Cabinet Manuals and
Access Talks
7.1 The Committee considered the scoping paper
and agreed to hold a session on this piece of work at its meeting
on 23 May.
</AI15>
<AI16>
8
Welsh Government response on the Annual
Report and Accounts 2022-23
8.1 The Committee considered the response and
agreed to keep a watching brief on the issues raised, and to
consider in the report the Committee will produce.
</AI16>
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