Meeting Venue:
Hybrid –
Committee Room 5 Tŷ Hywel and video conference via Zoom
Meeting date: Wednesday, 19 February
2025
Meeting time: 09.16 - 12.21
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/14841
Attendance
|
Category
|
Names
|
|
Members of the Senedd:
|
Mark Isherwood MS (Chair)
Tom Giffard MS
Mike Hedges MS
Rhianon Passmore MS
Adam Price MS
|
|
Witnesses:
|
Dr Andrew Goodall, Welsh Government
Dominic Houlihan, Welsh Government
Dean Medcraft, Welsh Government
Tim Moss, Welsh Government
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Owain Davies (Second Clerk)
Lowri Jones (Deputy Clerk)
|
<AI1>
1
Introductions, apologies, substitutions,
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Mike Hedges MS declared that he represents the Welsh Government on
the Wales programme monitoring committee and is the Chair.
</AI1>
<AI2>
2
Paper(s) to note
2. The papers were noted.
</AI2>
<AI3>
2.1
Letter from Tim Moss, Director General
and Chief Operating Officer - Welsh Government to the Chair
regarding Welsh Public Sector Board and Audit Committee
meetings
</AI3>
<AI4>
2.2
Covering Teachers' Absence: Welsh
Government response to the Committee's report
</AI4>
<AI5>
2.3
Scrutiny of Accounts - Welsh Government
2022-23: Welsh Government response to the Committee's
report
</AI5>
<AI6>
3
Scrutiny of Accounts - Welsh Government
2023 - 24: evidence session with Dr Andrew Goodall, Permanent
Secretary - Welsh Government
3.1 The Committee received evidence from Dr
Andrew Goodall and senior supporting officials.
</AI6>
<AI7>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
4.1 The motion was agreed.
</AI7>
<AI8>
5
Scrutiny of Accounts: Welsh Government
2023 - 24: consideration of evidence
5.1 The Committee considered the evidence
received.
</AI8>
<AI9>
6
Forward work programme
6.1 The Committee considered the forward work
programme.
</AI9>
<AI10>
7
Public Appointments: consideration of
draft reports
7.1 The Committee considered the
reports.
</AI10>
<AI11>
8
Audit Wales report: Cancer services in
Wales
8.1 The Committee considered the report.
</AI11>
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