Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 12 October 2022

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

Private pre-meeting - Informal (09.15-09.30)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(09.30)                                                                                          (Pages 1 - 4)

Minutes of the meeting held on 29 September 2022

</AI3>

<AI4>

2.1   PTN 1 - Correspondence form the Scottish Parliament's Finance and Public Administration Committee: Levelling Up agenda - 5 October 2022

                                                                                                     (Pages 5 - 9)

</AI4>

<AI5>

3       Public Services Ombudsman for Wales (PSOW) - Scrutiny of Annual Report and Accounts 2021-22, and Estimate 2023-24: Evidence session

(09.30-11.00)                                                                         (Pages 10 - 207)

Michelle Morris, Public Services Ombudsman for Wales

Chris Vinestock, Chief Operating Officer & Director of Improvement

Katrin Shaw, Chief Legal Adviser & Director of Investigations

 

Supporting documents:

FIN(6)-20-22 P1 - Public Services Ombudsman for Wales: Annual Report and Accounts 2021-22

FIN(6)-20-22 P2 - Public Services Ombudsman for Wales Estimate for the Financial Year 2023-24

FIN(6)-20-22 P3 - Strategic Plan 2023-2026

Research Service Brief

</AI5>

<AI6>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of the meeting and the meeting on 20 October 2022

(11.00)                                                                                                             

</AI6>

<AI7>

5       Public Services Ombudsman for Wales - Scrutiny of Annual Report and Accounts 2021-22, and Estimate 2023-24: Consideration of evidence

(11.00-11.15)                                                                                                  

</AI7>

<AI8>

6       External Audit Services to Wales Audit Office

(11.15-11.30)                                                                       (Pages 208 - 210)

Kevin Thomas, Director of Corporate Services, Audit Wales

Laurie Davies, Head of Business Services, Audit Wales

 

Supporting documents:

FIN(6)-20-22 P4 – External Audit Services to Wales Audit Office

</AI8>

<AI9>

7       Financial Implications of the Social Partnership and Public Procurement (Wales) Bill

(11.30-11.45)                                                                       (Pages 211 - 232)

Supporting documents:

FIN(6)-20-22 P5 – Draft report

</AI9>

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