Agenda - Equality and Social Justice Committee

Meeting Venue:

Video Conference via Zoom

Meeting date: 7 February 2022

Meeting time: 13.30
For further information contact:

Rhys Morgan

Committee Clerk

0300 200 6565

SeneddEquality@senedd.wales

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Private pre-meeting and registration  (13.00 - 13.30)

 

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1       Introductions, apologies, substitutions and declarations of interest

(13.30)                                                                                                             

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2       Annual Scrutiny of the Future Generations Commissioner

(13:30-15:00)                                                                             (Pages 1 - 32)

Sophie Howe, Future Generations Commissioner for Wales

Marie Brousseau-Navarro, Chief Operating Officer and Deputy Commissioner

Heledd Morgan, Lead Change Maker

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3       Papers to note

(15:00-15:05)                                                                                                  

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3.1   Correspondence between Special Purpose Committee on Senedd Reform and Dr Davies regarding prisoner voting

                                                                                                 (Pages 33 - 36)

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3.2   Correspondence from the Minister for Social Justice to the Chair of the Legislation, Justice and Constitution Committee regarding Police, Crime, Sentencing and Courts Bill

                                                                                                 (Pages 37 - 38)

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3.3   Correspondence from Legislation, Justice and Constitution Committee to First Minister and Counsel General regarding draft budget 2022-23

                                                                                                 (Pages 39 - 44)

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4       Motion under SO17.42 (iv) and (ix) to exclude the public from the remainder of today's meeting

                                                                                                                          

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5       Annual Scrutiny of the Future Generations Commissioner: Consideration of evidence

(15:05-15:20)                                                                                                  

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Break (15:20 - 15:35)

 

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6       Fuel poverty and the Warm Homes Programme: Briefing session with Audit Wales

(15:35-16:15)                                                                           (Pages 45 - 95)

Adrian Crompton, Auditor General for Wales

Matthew Mortlock, Audit Wales

Marks Jeffs, Audit Wales

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7       Update on amendments to the Public Service Pensions and Judicial Offices Bill

(16:15-16:30)                                                                                    (Page 96)

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