Meeting Venue:
Committee Room 5
Meeting date: 2 March 2023
Meeting time: 09.30
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
1 Introductions, apologies and substitutions
(09:30)
2 Scrutiny of the Welsh Governments Annual Report and Accounts 2021-22 - Evidence Session - part 1
(09:35 - 10:35) (Pages 1 - 35)
Dr Andrew Goodall - Permanent Secretary
Tim Moss – Chief Operating Officer
Gawain Evans - Director, Finance
Sally-Ann Efstathiou - Deputy Director, HR Operations & Performance
(Break)
(10:35 - 10:45)
3 Scrutiny of the Welsh Governments Annual Report and Accounts 2021-22 - Evidence Session - part 2
(10:45 - 11:45)
Dr Andrew Goodall - Permanent Secretary
Tim Moss – Chief Operating Officer
Gawain Evans - Director, Finance
Sally-Ann Efstathiou - Deputy Director, HR Operations & Performance
4 Papers to note
(11:45 - 11:50)
4.1 Letter from the Chief Executive and Clerk of the Senedd - Public Accounts and Public Administration Committee Report on the Scrutiny of Accounts 2021-22
(Pages 36 - 45)
5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
(11:50)
The remainder of the meeting.
6 Scrutiny of the Welsh Governments Annual Report and Accounts 2021-22 - Consideration of the evidence received
(11:50 - 12:15)
7 Supplementary Legislative Consent: Procurement Bill
(12:15 - 12:35) (Pages 46 - 86)
8 Draft Report - Scrutiny of the Welsh Government Accounts 2020-21
(12:35 - 12:55) (Pages 87 - 144)