Agenda and minutes

Public Accounts and Public Administration Committee (Remote) - Wednesday, 9 October 2024 09.35

Venue: Committee Room 1 - Senedd. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 09/10/2024 - Public Accounts and Public Administration Committee

Items
Expected timing No. Item

(09.45)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting of the Public Accounts and Public Administration Committee.

1.2 There were no apologies, substitutions or declarations of interest

(09.45-10.00)

2.

Papers to note

Minutes:

2.1 The papers were noted.

2.1

Welsh Government's Response to the Committee's Report Scrutiny of Accounts: Amgueddfa Cymru 2021-22

Supporting documents:

2.2

Letter from the Chair of the Culture, Communications, Welsh Language, Sport and International Relations Committee on the Committee's Report Scrutiny of Accounts: Amgueddfa Cymru 2021-22

Supporting documents:

2.3

Letter from Future Generations Commissioner for Wales in relation to the Continuous Learning and Improvement Plan Section 20 review

Supporting documents:

2.4

Digital Health and Care Wales follow-up response to the Committee's Report Scrutiny of Digital Health and Care Wales

Supporting documents:

2.5

Letter from the Director General and Chief Operating Officer in relation to Local Partnerships LLP

Supporting documents:

2.6

Letter from the Chief Executive and Clerk of the Senedd - Scrutiny of Accounts 2022-23 Update on recommendations

Supporting documents:

(10.00)

3.

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

Minutes:

3.1 The motion was agreed.

(10.00-10.15)

4.

Papers to note (Private)

Minutes:

4.1 The papers were noted.

4.1

Letter from the Chief Executive and Clerk of the Senedd - Welsh Parliament Medium Term Resourcing Framework

Supporting documents:

4.2

Letter from the Velindre University NHS Trust Interim Chief Executive - Procurement Approach Summary

Supporting documents:

(10.15-10.30)

5.

Consideration of Evidence - Senedd Commission Public Appointments and Scrutiny of Accounts 2023-24

Supporting documents:

Minutes:

5.1 The Committee considered the evidence received at its meeting on 2 October 2024.

(10.30-10.45)

6.

Draft Report - Welsh Government Accounts Scrutiny 2022-23

Supporting documents:

Minutes:

6.1 The Committee considered its draft report And agreed to changes.

(10.45-11.00)

7.

Audit Wales Report - Governance of Fire and Rescue Authorities

Supporting documents:

Minutes:

7.1 The Committee noted the report.

(11.00-11.15)

8.

Audit Wales Report - NHS Finances Data Tool

Supporting links:

All Health Boards breach break even duty amid deepening financial pressures | Audit Wales

NHS Wales Finances Data Tool | Audit Wales

Supporting documents:

Minutes:

8.1 The Committee noted the Data Tool.

 

Topics

Helpful Links

Related