Agenda - Public Accounts and Public Administration Committee


Meeting Venue:

Committee Room 5

Meeting date: 3 May 2023

Meeting time: 09.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAPA@senedd.wales


Hybrid

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<AI1>

This meeting will be broadcast live on www.senedd.tv

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<AI2>

(Private pre-meeting)

(09:00 - 09:20)

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<AI3>

1       Introductions, apologies and substitutions

(09:20)                                                                                                             

</AI3>

<AI4>

2       Papers to note

(09:20 - 09:40)                                                                                                

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<AI5>

2.1   Letter from the Permanent Secretary to the Chair on issues arising from the scrutiny of the Welsh Government's Annual Report and Accounts 2021-22

                                                                                                   (Pages 1 - 10)

</AI5>

<AI6>

2.2   Letter from the Minister for Finance and Local Government to the Chair on Supplementary Legislative Consent Memoranda 3,4 and 5 on the  Procurement Bill

                                                                                                 (Pages 11 - 12)

</AI6>

<AI7>

2.3   Letter from the Minister for Finance and Local Government to the Chair of the Legislation, Justice and Constitution Committee on Supplementary Legislative Consent Memoranda 3,4 and 5 on the Procurement Bill

                                                                                                 (Pages 13 - 15)

</AI7>

<AI8>

2.4   Letter from the Minister for Social Justice to the Chair of the Equality and Social Justice Committee on the Well-being of Future Generations (Wales) Act 2015

                                                                                                 (Pages 16 - 17)

</AI8>

<AI9>

3       Public Appointments: Evidence session 1

(09:40 - 10:40)                                                                         (Pages 18 - 40)

John Gallanders

John Cunliffe

</AI9>

<AI10>

(Break)

(10:40 - 10:50)

</AI10>

<AI11>

4       Public Appointments: Evidence session 2

(10:50 - 11:50)                                                                                                

Dr Rosetta Plummer

Shereen Williams

</AI11>

<AI12>

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.

</AI12>

<AI13>

6       Public Appointments: Consideration of the evidence received

(11:50 - 12:10)                                                                                                

</AI13>

<AI14>

7       Audit Wales Report: Orthopaedic Services

(12:10 - 12:20)                                                                         (Pages 41 - 95)

</AI14>

<AI15>

8       National Development Framework - Scoping Paper

(12:20 - 12:30)                                                                         (Pages 96 - 98)

</AI15>

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