Agenda - Public Accounts and Public Administration Committee

Meeting Venue:

Hybrid – Committee Room 5 Tŷ Hywel and video conference via Zoom

Meeting date: 21 November 2024

Meeting time: 09.15
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales

Hybrid

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<AI1>

Private pre-meeting (09.00 - 09.15)

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<AI2>

1 Introductions, apologies, substitutions and declarations of interest

(09.15)

</AI2>

<AI3>

2 Papers to note

(09.15 - 09.30)

</AI3>

<AI4>

2.1 Letter from Andrew Slade, Director General for Economy, Energy and Transport - Welsh Government to the Auditor General for Wales regarding active travel

(Pages 1 - 12)

</AI4>

<AI5>

2.2 Letter from Tim Moss, Director General and Chief Operating Officer - Welsh Government to the Chair following the evidence session on 17 October 2024

(Pages 13 - 14)

</AI5>

<AI6>

Break (09.30 - 09.35)

</AI6>

<AI7>

3 Velindre University NHS Trust: evidence session with senior representatives

(09.35 - 09.50) (Pages 15 - 39)

Carl James, Interim Chief Executive Officer – Velindre University NHS Trust

Lauren Fear, Interim Executive Director of Strategic Transformation, Planning and Digital – Velindre University NHS Trust
Matt Bunce, Executive Director for Finance - Velindre University NHS Trust

Research brief

</AI7>

<AI8>

4 Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

(09.50)

</AI8>

<AI9>

5 Velindre University NHS Trust: evidence session with senior representatives (continued)

(09.50 - 11.05)

</AI9>

<AI10>

6 Velindre University NHS Trust: consideration of evidence

(11.05 - 11.20)

</AI10>

<AI11>

7 Ministerial Code: consideration of draft letter

(11.20 - 11.40) (Pages 40 - 50)

Research brief
Draft letter

</AI11>

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