Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 19 February 2025 09.15

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Reference: Hybrid

Media

Senedd.TV: View the webcast

Transcript: Transcript for 19/02/2025 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09.15)	1.	Introductions, apologies, substitutions, and declarations of interest View the background to item 1. Minutes: 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.
(09.15 - 09.30)	2.	Paper(s) to note View the background to item 2. Minutes: 2. The papers were noted.
	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 View the background to item 2.1 Supporting documents: PTN 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 , item 2.1 PDF 142 KB
	2.2	Covering Teachers' Absence: Welsh Government response to the Committee's report View the background to item 2.2 Supporting documents: PTN 2 - Covering Teachers' Absence: Welsh Government response to the Committee's report , item 2.2 PDF 208 KB
	2.3	Scrutiny of Accounts - Welsh Government 2022-23: Welsh Government response to the Committee's report View the background to item 2.3 Supporting documents: PTN 3 - Scrutiny of Accounts - Welsh Government 2022-23: Welsh Government response to the Committee's report , item 2.3 PDF 433 KB
(09.35 - 11.05)	3.	Scrutiny of Accounts - Welsh Government 2023 - 24: evidence session with Dr Andrew Goodall, Permanent Secretary - Welsh Government View the background to item 3. Dr Andrew Goodall, Permanent Secretary – Welsh Government Tim Moss, Director General, Chief Operating Officer – Welsh Government Dean Medcraft, Director of Finance – Welsh Government Dom Houlihan, Director, People and Places – Welsh Government Research brief Supporting documents: Restricted enclosure 10 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received evidence from Dr Andrew Goodall and senior supporting officials.
(11.05)	4.	Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(11.05 - 11.20)	5.	Scrutiny of Accounts: Welsh Government 2023 - 24: consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(11.20 - 11.40)	6.	Forward work programme View the background to item 6. Forward work programme Supporting documents: Restricted enclosure 12 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee considered the forward work programme.
(11.40 - 12.10)	7.	Public Appointments: consideration of draft reports View the background to item 7. Draft report Supplementary report Supporting documents: Restricted enclosure 14 View the reasons why document 7./1 is restricted Restricted enclosure 15 View the reasons why document 7./2 is restricted Minutes: 7.1 The Committee considered the reports.
(12.10-12.30)	8.	Audit Wales report: Cancer services in Wales View the background to item 8. Audit Wales report: Cancer services in Wales Supporting documents: Audit Wales report: Cancer services in Wales , item 8. PDF 5 MB Minutes: 8.1 The Committee considered the report.

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