Meeting Venue:
Committee Room 5, Ty Hywel
Meeting date: 14 December 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 - 09:20)
2.1 Letter from the Future Generations Commissioner for Wales - Accounts Scrutiny 2022-23
(Pages 1 - 9)
Attached Documents:
PAPA(6)18-23 PTN1-Accounts Scrutiny-Future Generations Commissioner
for Wales 2022-23
Future Generations Commissioner Risks - Change 2022
3 Public Appointments: Evidence session with the Welsh Government
(09:20 - 11:00) (Pages 10 - 50)
Welsh Government Officials
· Tim Moss - Chief Operating Officer
· Kathryn Jenkins - Chief Security Officer
Supporting Papers
· Welsh Government Evidence Paper – Inquiry into Public Appointments
Attached Documents:
Research Brief
PAPA(6)-18-23 P1-Welsh Government Evidence Paper - Inquiry into
Public Appointments
4 Motion under Standing Order 17.42 to resolve to exclude the public for the remainder of the meeting
(11:00)
(Break)
(11:00 - 11:10)
5 Consideration of the evidence received from the Welsh Government: Public Appointments
(11:10 - 11:30)
6 Consideration of the Committees draft report: Town Centre Regeneration
(11:30 - 11:50) (Pages 51 - 109)
Attached Documents:
PAPA(6)-18-23 P2-Town Centre Regeneration
7 Consideration of the evidence received from the Welsh Government: Amgueddfa Cymru/Museum Wales
(11:50 - 12:05) (Pages 110 - 130)
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