Agenda and minutes

Public Accounts Committee - Fifth Senedd - Monday, 8 February 2021 08.30

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 08/02/2021 - Public Accounts Committee - Fifth Senedd

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 the Members to the Committee
(09.15 - 09.30)	2.	Paper(s) to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2a	Auditor General for Wales Report: Doing it Differently, Doing it Right? Governance in the NHS during the COVID-19 crisis - Key themes, lessons and opportunities View the background to item 2a PAC(5)-05-21 PTN1 - Auditor General for Wales Report: Doing it Differently, Doing it Right? Governance in the NHS during the COVID-19 crisis - Key themes, lessons and opportunities
	2b	Inquiry into COVID-19 and its impact on matters relating to the Public Accounts Committee’s remit: Letter from the Welsh Government (28 January 2021) View the background to item 2b Supporting documents: PAC(5)-05-21 PTN2 - Covid-19 update EPS group_e , item 2b PDF 628 KB
	2c	Cardiff Airport: Letter from the Welsh Government (1 February 2021) View the background to item 2c Supporting documents: PAC(5)-05-21 PTN3 - Cardiff Airport_e , item 2c PDF 251 KB
	2d	Ensuring Value for Money from Rural Development Grants Made Without Competition: Letter from the Welsh Government (1 February 2021) View the background to item 2d Supporting documents: PAC(5)-05-21 PTN4 - Rural Developement Grants_e , item 2d PDF 2 MB
(09.30 - 10.30)	3.	Reflections on the Fifth Assembly/Senedd: Welsh Government - Economy, Skills and Natural Resources View the background to item 3. Research Briefing PAC(5)-05-21 Paper 1 – Welsh Government Andrew Slade - Director General, Economy, Skills and Natural Resources Group Sioned Evans - Director, Business and Regions, Welsh Government Supporting documents: Restricted enclosure 10 View the reasons why document 3./1 is restricted PAC(5)-05-21 P1 - Welsh Government , item 3. PDF 593 KB Minutes: 3.1 The Committee held a session with Andrew Slade, Director General – Economy, Skills and Natural Resources Group on his reflections from the Fifth Assembly/Senedd to help inform the Committee’s Legacy Report. 3.2 Andrew Slade agreed to send further information on a number of issues.
(10.40 - 11.40)	4.	Reflections on the Fifth Assembly/Senedd: Welsh Government - Education and Public Services View the background to item 4. Research Briefing Tracey Burke - Director General, Education and Public Services Group Steve Davies – Director, Education Directorate Supporting documents: Restricted enclosure 13 View the reasons why document 4./1 is restricted Minutes: 4.1 The Committee held a session with Tracey Burke, Director General – Education and Public Services Group on her reflections from the Fifth Assembly/Senedd to help inform the Committee’s Legacy Report. 4.2 Tracey Burke agreed to send further information on a number of issues.
(11.40 - 12.00)	5.	Scrutiny of Accounts 2019-20: Consideration of the Response from the Senedd Commission View the background to item 5. PAC(5)-05-21 Paper 2 - Response from the Senedd Commission Supporting documents: PAC(5)-05-21 P2 - SC Reponse to S of A 2019-20 , item 5. PDF 248 KB Minutes: 5.1 The Committee considered and noted the Assembly Commission’s response to the Scrutiny of Accounts 2019-20. 5.2 It was agreed that the Legacy Report contains a recommendation for the successor Committee to continue discussing KPIs with the Senedd Commission during its annual scrutiny of the accounts.
(12.00)	6.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 6. Item 7 of today’s meeting and the meeting on 22 February 2021 Minutes: 6.1 The motion was agreed.
(12.00 - 12.30)	7.	Reflections on the Fifth Assembly/Senedd: Consideration of evidence received View the background to item 7. Minutes: 7.1 The Committee discussed the information received and what they wished to be reflected in the Legacy Report.

Topics

Helpful Links

Related

No results were found