Meeting Venue:
Committee Room 3 - Senedd
Meeting date: 15 December 2022
Meeting time: 10.00
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
(10:00 - 10:15)
1 Introductions, apologies and substitutions
(10:15 - 10:30)
2 Papers to note
(10:30 - 11:00)
2.1 Letter from the Chair of the Finance Committee: Annual scrutiny of the Wales Audit Office and the Auditor General for Wales
(Page 1)
2.2 Letter from the Minister for Social Justice - Update on the Welsh Government's Progress in Implementing recommendations from the Public Accounts Committee (5th Senedd) report on 'Delivering for Future Generations: The story so far'
(Pages 2 - 6)
2.3 Letter from the Senedd Commissioner for Budget and Governance to the Chair of the Finance Committee
(Pages 7 - 10)
2.4 Letter from the Minister for Finance and Government - Response to the Committee's Report on the Welsh Government's LCM on the Procurement Bill
(Page 11)
2.5 Letter from the Interim Director General - Education, Social Justice and Welsh Language to the Auditor General for Wales: Response to the AGW's report on Equality Impact Assessments - 26 October 2022
(Page 12)
2.6 Letter from the Interim Director General - Education, Social Justice and Welsh Language to the Auditor General for Wales: Response to the AGW's report on Equality Impact Assessments - 7 December 2022
(Pages 13 - 17)
3 Public Appointments: Evidence session with the Public Appointments Commissioner
(11:00 - 12:00) (Pages 18 - 151)
William Shawcross – Public Appointments Commissioner
4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
The rest of the meeting.
5 Public Appointments: Evidence Session - Consideration of the evidence received
(12:00 - 12:30)
6 Paper to note - Letter from the Permanent Secretary on the Welsh Government's Public Bodies Unit
(Pages 152 - 172)