Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

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

Meeting date: Thursday, 21 November 2024

Meeting time: 09.15 - 12.07
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/14186

Hybrid

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Attendance

Category	Names
Members of the Senedd:	Natasha Asghar MS Mike Hedges MS Rhianon Passmore MS Adam Price MS
Witnesses:	Carl James, Velindre NHS Trust Lauren Fear, Velindre University NHS Trust Matt Bunce, Velindre University NHS Trust
Committee Staff:	Fay Bowen (Clerk) Owain Davies (Second Clerk) Lowri Jones (Deputy Clerk) Joanne McCarthy (Researcher) Katie Wyatt (Legal Adviser) Manon Jones (Researcher) Adrian Crompton (Auditor General for Wales) Matthew Mortlock

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting.

</AI1>

<AI2>

2 Papers to note

2.1 The papers were noted.

</AI2>

<AI3>

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

</AI3>

<AI4>

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

</AI4>

<AI5>

3 Velindre University NHS Trust: evidence session with senior representatives

3.1 The Committee received evidence from senior representatives of Velindre University NHS Trust.

</AI5>

<AI6>

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

4.1 The Committee noted the motion.

</AI6>

<AI7>

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

5.1 The evidence session with senior representatives continued and concluded in private.

</AI7>

<AI8>

6 Velindre University NHS Trust: consideration of evidence

6.1 The Committee considered the evidence received and agreed to return to this piece of work once Audit Wales had concluded its investigation and published its findings.

</AI8>

<AI9>

7 Ministerial Code: consideration of draft letter

7.1 The Committee agreed the letter.

</AI9>

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