Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 3, Senedd and video conference

via Zoom

Meeting date: 9 May 2024

Meeting time: 10.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

Hybrid

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Registration

(10.00)

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Private Pre-meeting

(10.15-10.30)

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1       Introductions, apologies, substitutions and declarations of interest

(10.30)                                                                                                             

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2       Paper(s) to note

(10.30)                                                                                          (Pages 1 - 5)

Minutes of the meetings held on 24 April

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2.1   PTN 1 - Letter from the Cabinet Secretary for Finance, Constitution & Cabinet Office: Approach to the publication of supplementary budgets - 29 April 2024

                                                                                                             (Page 6)

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3       Review into the operations, processes and investigations carried out by the Public Services Ombudsman for Wales: Evidence session

(10.30-11.30)                                                                             (Pages 7 - 27)

Michelle Morris, Public Services Ombudsman for Wales

Chris Vinestock, Chief Operating Officer & Director of Improvement

Katrin Shaw, Chief Legal Adviser & Director of Investigations

 

Supporting documents

FIN(6)-11-24 P1 – Letter from the Public Services Ombudsman for Wales – 15 April 2024

FIN(6)-11-24 P2 - PSOW’s Review: Draft Terms of Reference

Senedd Research Brief

Statement & Draft Terms of Reference from Public Services Ombudsman for Wales – 7 May 2024

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4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

(11.30)                                                                                                             

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5       Review into the operations, processes and investigations carried out by the Public Services Ombudsman for Wales: Consideration of evidence

(11.30-12.00)                                                                                                  

</AI8>

<AI9>

6       Update on the Wales Audit Office Board Membership

(12.00-12.15)                                                                                                  

Supporting documents

FIN(6)-11-24 P3 – Cover paper (To be included in a supplementary pack)

FIN(6)-11-24 P4 - Draft Terms and Conditions (To be included in a supplementary pack)

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