Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Thursday, 12 October 2023 09.30

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 12/10/2023 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09.15)	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologise were received from Rhianon Passmore MS. 1.3 An oral declaration was made by Adam Price MS regarding his position as a Senedd Commissioner and that due to this, he would not participate in proceedings during the meeting that related to matters of the Commission.
(09.15-09.30)	2.	Papers to note View the background to item 2. Minutes: 2.1 The papers were noted.
	2.1	Letter from Tracey Burke, Director General for the Climate Change and Rural Affairs Group, on Cardiff Airport View the background to item 2.1 Supporting documents: Letter from Tracey Burke, Director General for the Climate Change and Rural Affairs Group, on Cardiff Airport , item 2.1 PDF 866 KB
	2.2	Letter from the Chair of the Finance Committee to the Minister for Finance and Local Government View the background to item 2.2 Supporting documents: Letter from the Chair of the Finance Committee to the Minister for Finance and Local Government , item 2.2 PDF 1 MB
	2.3	Letter from Andrew Slade, Director General for Economy, Treasury and Constitution Group, on Gilestone Farm View the background to item 2.3 Supporting documents: Letter from Andrew Slade, Director General for Economy, Treasury and Constitution Group, on Gilestone Farm , item 2.3 PDF 862 KB
	2.4	Letter from the Chief Executive and Clerk of the Senedd Commission View the background to item 2.4 Supporting documents: Letter from the Chief Executive and Clerk of the Senedd Commission , item 2.4 PDF 1 MB
(09.35-10.35)	3.	Senedd Commission Annual Report and Accounts 2022-23 View the background to item 3. Manon Antoniazzi Chief Executive and Clerk, Senedd Commission Ken Skates MS Commissioner, Senedd Commission Kate Innes, Chief Finance Officer, Senedd Commission Supporting Paper: Research briefing Annual Report and Accounts 2022-23 Supporting documents: Restricted enclosure 12 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee took evidence from the Chief Executive and Clerk of the Senedd, the Senedd Commissioner responsible for Budget and Finance, the Senedd’s Director of Resources, and the Senedd’s Chief Finance Officer as part of its scrutiny of the Senedd Commission Annual Report and Accounts 2022-23.
(10.35)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the remainder of today's meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(10.40-11.00)	5.	Consideration of the evidence received - Senedd Commission View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(11.00-11.30)	6.	Legal briefing on the Legislative Consent Motion for the Economic Activity of Public Bodies (Overseas Matters) Bill View the background to item 6. Supporting Paper: Legal Briefing Legislative Consent Motion (LCM) for the Economic Activity of Public Bodies (Overseas Matters ) Bill Supporting documents: Restricted enclosure 14 View the reasons why document 6./1 is restricted Legislative Consent Motion (LCM) , item 6. PDF 167 KB Minutes: 6.1 The Committee considered guidance provided by the Senedd’s Legal team regarding the Legislative Consent Memorandum.
(11.30-12.00)	7.	Audit Wales briefings on their reports on Cwm Taf Morgannwg, the NHS workforce plan report and the NHS finances data tool. Supporting Papers: Audit Wales briefing: Workforce data briefing, September 2023 Cwm Taf Morgannwg University Health Board - Quality Governance Arrangements Joint Review Follow-up, August 2023 NHS Workforce data briefing Supporting documents: Restricted enclosure 17 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee considered the reports from Audit Wales.

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