Meeting Venue:
Committee Room 3
Meeting date: 2 February 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 - 09:15)
1 Introductions, apologies and substitutions
(09:15)
2 Papers to note
(09:15 - 09:30)
2.1 Letter from the Welsh Government to the Committee Chair on Wizz Air at Cardiff Airport
(Page 1)
3 Welsh Government Workforce Planning: Evidence Session (part 1)
(09:30 - 10:30) (Pages 2 - 69)
Dr Andrew Goodall – Permanent Secretary, Welsh Government
Tim Moss - Chief Operating Officer, Welsh Government
Peter Kennedy - HR Director, Welsh Government
Sally-Ann Efstathiou - Deputy Director, HR Operations & Performance, Welsh Government
(Break)
(10:30 - 10:40)
4 Welsh Government Workforce Planning: Evidence session (part 2)
(10:40 - 11:40)
Dr Andrew Goodall – Permanent Secretary, Welsh Government
Tim Moss - Chief Operating Officer, Welsh Government
Peter Kennedy - HR Director, Welsh Government
Sally-Ann Efstathiou - Deputy Director, HR Operations & Performance, Welsh Government
5 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:
(11:40)
The remainder of the meeting.
6 Welsh Government Workforce Planning - Consideration of the evidence received
(11:40 - 12:00)
7 Audit Wales Reports
(12:00 - 12:30) (Pages 70 - 74)
7.1 Audit Wales Report - A missed opportunity - Social Enterprises
Audit Wales Report – ‘A missed opportunity’ – Social Enterprises
7.2 Audit Wales Report - Together we can - Community resilience and self-reliance
Audit Wales Report - ‘Together we can’ Community resilience and self-reliance
7.3 Audit Wales Report - Time for Change - Poverty in Wales
Audit Wales Report - ‘Time for Change’ – Poverty in Wales
8 Gilestone Farm
(12:30 - 13:00) (Pages 75 - 124)