Concise Minutes - Public Accounts and Public Administration Committee

Meeting Venue:

Committee Room 5

Meeting date: Wednesday, 3 May 2023

Meeting time: 09.02 - 12.37
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/13348

Hybrid

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Attendance

Category

Names

Members of the Senedd:

Mark Isherwood MS (Chair)

Mabon ap Gwynfor MS

Natasha Asghar MS

Mike Hedges MS

Witnesses:

John Cunliffe

John Gallanders

Dr Rosetta Plummer

Shereen Williams

Audit Wales:

Adrian Crompton (Auditor General for Wales)

Dave Thomas

Committee Staff:

Fay Bowen (Clerk)

Owain Davies (Second Clerk)

Philip Lewis (Researcher)

Lisa Hatcher (Deputy Clerk)

 

<AI1>

1       Introductions, apologies and substitutions

1.1        The Chair welcomed the Members to the meeting.

1.2        Apologies were received from Rhianon Passmore MS.

</AI1>

<AI2>

2       Papers to note

3.1 The papers were noted.

</AI2>

<AI3>

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

</AI3>

<AI4>

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

</AI4>

<AI5>

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

</AI5>

<AI6>

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

</AI6>

<AI7>

3       Public Appointments: Evidence session 1

3.1 The Committee received evidence from John Cunliffe and John Gallanders as part of its inquiry into Public Appointments.

</AI7>

<AI8>

4       Public Appointments: Evidence session 2

4.1 The Committee received evidence from Shereen Williams and Dr Rosetta Plummer as part of its inquiry into Public Appointments.

</AI8>

<AI9>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

5.1 The motion was agreed.

</AI9>

<AI10>

6       Public Appointments: Consideration of the evidence received

6.1 The Committee considered the evidence received.

</AI10>

<AI11>

7       Audit Wales Report: Orthopaedic Services

7.1 The Committee considered the report.

</AI11>

<AI12>

8       National Development Framework - Scoping Paper

8.1 The Committee considered the scoping paper.

</AI12>

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