Meeting Venue:
Committee Room 5
Meeting date: 7 June 2023
Meeting time: 09.15
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)
(09:15 - 09:30)
1 Introductions, apologies and substitutions
(09:30)
2 Papers to note
(09:30 - 09:50)
2.1 Letter from the Permanent Secretary to the Chair responding to recommendations from the Committee's report on Scrutiny of the Welsh Government's Accounts 2020-21
(Pages 1 - 59)
2.2 Letter from the Welsh Government on the Betsi Cadwaladr University Health Board Ernst and Young report
(Page 60)
(Break)
(09:50 - 10:00)
3 Public Appointments: Evidence session
(10:00 - 11:00) (Pages 61 - 82)
Damian Bridgeman
4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
(11:00)
The remainder of the meeting.
5 Public Appointments: Consideration of the evidence received
(11:00 - 11:15)
6 Private papers to note
(11:15 - 11:25)
6.1 Letter from the Welsh Government in response to the Committee's letter of 6 April on Cardiff Airport
(Pages 83 - 85)
6.2 Letter from the Welsh Government in relation to an additional target for Cardiff Airport
(Page 86)
7 Draft Report - Scrutiny of Accounts Welsh Government: 2021-22
(11:25 - 11:55) (Pages 87 - 136)
8 Draft Report - Review of Commissioners
(11:55 - 12:15) (Pages 137 - 166)
9 Auditor General Report: Maximising EU Funding - the Structural Funds Programme and the Rural Development Programme
(12:15 - 12:30) (Pages 167 - 202)