Meeting Venue:
Committee Room 5
Meeting date: 21 September 2022
Meeting time: 09.00
For further information contact:
Fay Bowen
Committee Clerk
0300 200 6565
SeneddPAPA@senedd.wales
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This meeting will be broadcast live on www.senedd.tv
(Private pre-meeting)
(09.00 - 09.15)
1 Introductions, apologies and substitutions
(09.15)
2 Papers to note
(09.15 - 09:50)
2.1 Letter from the Welsh Government in relation to Wizz Air at Cardiff Airport
(Page 1)
2.2 Letter from Cardiff Airport - Response to a letter from the Chair of PAPAC
(Pages 2 - 3)
2.3 Letter from Welsh Government - Welsh Health Specialised Services Committee (WHSSC) Governance
(Pages 4 - 5)
2.4 Letter from the Auditor General for Wales to Director General Health and Social Services/ NHS Wales Chief Executive: Audit Wales Report - Tackling the Planned Care Backlog in Wales - 20 July 2022
(Pages 6 - 7)
2.5 Letter from Director General Health and Social Services/ NHS Wales Chief Executive to the Auditor General: Audit Wales Report - Tackling the Planned Care Backlog in Wales - 29 July 2022
(Pages 8 - 11)
2.6 Letter from Auditor General to Permanent Secretary - Welsh Government: Examination of the setting of well-being objectives - 1 September 2022
(Pages 12 - 24)
(Break)
(09.50 - 10.00)
3 Evidence Session with the Minister for Finance and Local Government - UK Procurement Bill Legislative Consent Memorandum
(10.00 - 11.00) (Pages 25 - 129)
4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
(11.00)
The remainder of the meeting
5 Evidence Session with the Minister for Finance and Local Government - UK Procurement Bill Legislative Consent Memorandum - Consideration of the evidence received
(11.00 - 11.30)
6 Inquiry into Regeneration of Town Centres
(11.30 - 12.00) (Pages 130 - 196)
7 Consideration of Audit Wales Reports
(12.00 - 12.15) (Pages 197 - 199)
8 Forward Work Programme - Update
(12.15 - 12.30) (Pages 200 - 208)