Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 29 November 2023 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

Media

Senedd.TV: View the webcast

Transcript: Transcript for 29/11/2023 - 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.
(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 the Chief Executive of the Welsh European Funding Office and the Welsh Government's Head of Rural Payments Division on Maximising EU Funding View the background to item 2.1 Supporting documents: PAPA(6)-17-23 PTN1-Maximising EU Funding-e , item 2.1 PDF 753 KB
	2.2	Letter from the Minister for Health and Social Services on Betsi Cadwaladr University Health Board View the background to item 2.2 Supporting documents: PAPA(6)-17-23 PTN2-WG update on BCUHB-e , item 2.2 PDF 1 MB
	2.3	Letter from the Director General for the Climate Change and Rural Affairs Group on Cardiff Airport View the background to item 2.3 Supporting documents: PAPA(6)-17-23 PTN3-WG update on Cardiff Airport-e , item 2.3 PDF 833 KB
(09:30 - 11:00)	3.	Evidence Session with the Welsh Government: Amgueddfa Cymru/Museum Wales View the background to item 3. Welsh Government Officials - Andrew Slade: Director General - Economy, Treasury and Constitution - Jason Thomas: Director - Culture, Sport and Tourism Supporting documents: - Governance arrangements relating to an employment dispute at Amgueddfa Cymru/National Museum Wales - Amgueddfa Cymru/Museum Wales – Final report of the Tailored Review Panel Attached Documents: - Letter from the Welsh Government’s Director General, Economy, Treasury and Constitution Group regarding Amgueddfa Cymru/Museum Wales Supporting documents: Restricted enclosure 10 View the reasons why document 3./1 is restricted PAPA(6)-17-23 P1- Letter from WG on Amgueddfa Cymru/Museum Wales , item 3. PDF 226 KB Minutes: 3.1 The Committee received evidence from Andrew Slade, the Welsh Government’s Director General - Economy, Treasury and Constitution and Jason Thomas, the Welsh Government’s Director - Culture, Sport and Tourism as part of its inquiry into Museum Wales.
(11:00)	4.	Motion under Standing Order 17.42 to resolve to exclude the public for the remainder of the meeting View the background to item 4. Minutes: 4.1 The motion was agreed.
(11:10 - 11:40)	5.	Consideration of the evidence received from the Welsh Government: Amgueddfa Cymru/Museum Wales View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(11:40 - 12:00)	6.	Consideration of the Committees draft report: Town Centre Regeneration View the background to item 6. Supporting documents: Restricted enclosure 13 View the reasons why document 6./1 is restricted Minutes: 6.1 Members agreed for this item to be considered at the Committee’s next meeting on 14 December 2023.
(12:00 - 12:30)	7.	Forward Work Programme: Spring 2024 View the background to item 7. Supporting documents: Restricted enclosure 15 View the reasons why document 7./1 is restricted Minutes: 7.1 The Committee agreed the Forward Work Programme for the spring 2024 term.

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