Attendance
|
Category
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Names
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Members of the Senedd:
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Mark Isherwood MS (Chair)
Tom Giffard MS
Mike Hedges MS
Hannah Blythyn MS
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Witnesses:
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Manon Antoniazzi, Chief Executive and Clerk,
Senedd Commission
Rt. Hon. Elin Jones MS, Llywydd
Ed Williams, Senedd Commission
Lisa Bowkett, Senedd Commission
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Committee Staff:
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Fay Bowen (Clerk)
Lowri Jones (Deputy Clerk)
Nick Raynor (Audit Wales)
Tim Buckle (Audit Wales)
Matthew Mortlock (Audit Wales)
Philippa Dixon
Martin Jennings (Researcher)
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<AI1>
1
Introductions, apologies, substitutions,
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Apologies were received from Adam Price MS and Rhianon Passmore MS,
Hannah Blythyn MS attended in her place.
</AI1>
<AI2>
2
Paper(s) to note
2. The papers were noted.
</AI2>
<AI3>
2.1
Letter from the Rt Hon Eluned Morgan AS,
First Minister of Wales to the Chair regarding the Ministerial
Code
</AI3>
<AI4>
2.2
Letter from FDA Cymru | Wales to David
Richards, Director, Governance & Ethics - Welsh Government
regarding the Ministerial Code
2.2 The Committee agreed to write to the
FDA.
</AI4>
<AI5>
2.3
Correspondence between Chair, Finance
Committee and Mark Drakeford MS, Cabinet Secretary for Finance and
Welsh Language regarding planning for Census 2031
</AI5>
<AI6>
2.4
Audit Wales' report: Temporary
accommodation, long-term crisis?
</AI6>
<AI7>
2.5
Audit Wales' report: Welsh Government
funding for the failed Porthcawl Maritime Centre
</AI7>
<AI8>
3
Scrutiny of Accounts - Senedd Commission
2024-25: evidence session with Manon Antoniazzi, Chief Executive
and Clerk of the Senedd
3.1 The Committee received evidence from Manon
Antoniazzi, Chief Executive and Clerk of the Senedd, the Llywydd
and senior Senedd Commission staff.
3.2 Manon Antoniazzi, Chief Executive and
Clerk of the Senedd agreed to provide a note on cyber security.
3.3 Manon Antoniazzi, Chief Executive and
Clerk of the Senedd agreed to write to the Committee with details
on expenditure on third parties such as specialist consultants for
2024-25.
</AI8>
<AI9>
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.
</AI9>
<AI10>
5
Scrutiny of Accounts - Senedd Commission
2024-25: consideration of evidence
5.1 The Committee considered the evidence
received.
</AI10>
<AI11>
6
Audit Wales' reports: Temporary
accommodation, long-term crisis?
6.1 The Committee discussed the report.
</AI11>
<AI12>
7
Audit Wales' report: Welsh Government
funding for the failed Porthcawl Maritime Centre
7.1 The Committee discussed the report.
</AI12>
<AI13>
8
Active Travel in Wales: consideration of
draft report
8.1 The Committee discussed the report and
agreed to return to consider a second iteration at a future
meeting.
</AI13>
<AI14>
9
Forward work programme
9.1 The Committee agreed the forward work
programme.
</AI14>
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