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
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This meeting will be broadcast live on www.senedd.tv
(Private pre-meeting)
(09:00 - 09:20)
1 Introductions, apologies and substitutions
(09:20)
2 Papers to note
(09:20 - 09:40)
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)
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)
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)
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)
3 Public Appointments: Evidence session 1
(09:40 - 10:40) (Pages 18 - 40)
John Gallanders
John Cunliffe
(Break)
(10:40 - 10:50)
4 Public Appointments: Evidence session 2
(10:50 - 11:50)
Dr Rosetta Plummer
Shereen Williams
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 Public Appointments: Consideration of the evidence received
(11:50 - 12:10)
7 Audit Wales Report: Orthopaedic Services
(12:10 - 12:20) (Pages 41 - 95)
8 National Development Framework - Scoping Paper
(12:20 - 12:30) (Pages 96 - 98)