Meeting Venue: Hybrid - Committee
room 3, Senedd and
video conference
via Zoom
Meeting date: 16 October 2024
Meeting time: 09.30
For further information contact:
Owain Roberts
Committee Clerk
0300 200
6388
SeneddFinance@senedd.wales
<AI1>
Registration
(09.00-09.15)
</AI1>
<AI2>
Private
pre-meeting
(09.15-09.30)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI3>
<AI4>
2
Paper(s) to note
(09.30)
</AI4>
<AI5>
2.1 PTN 1 - Letter from the First Minister to the Chair
of the Legislation, Justice and Constitution Committee:
Inter-Institutional Relations Agreement: Forthcoming
Intergovernmental Meetings - 10 October 2024
(Page 1)
</AI5>
<AI6>
3
Public Services Ombudsman for Wales
(PSOW) - Scrutiny of Annual Report and Accounts 2023-24, and
Estimate 2025-26: Evidence session
(09.30-11.00)
(Pages 2 - 196)
Michelle Morris, Public Services Ombudsman for
Wales
Chris Vinestock, Chief Operating Officer and
Director of Improvement
Katrin Shaw, Chief Legal Adviser and Director
of Investigations
Supporting
documents:
FIN(6)-21-24 P1 - Public Services Ombudsman
for Wales: Annual Report and Accounts 2023-24
FIN(6)-21-24 P2 - Public Services Ombudsman
for Wales Estimate for the Financial Year 2025-26
Senedd Research Brief
</AI6>
<AI7>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting.
(11.00)
</AI7>
<AI8>
5
Public Services Ombudsman for Wales
(PSOW) - Scrutiny of Annual Report and Accounts 2023-24, and
Estimate 2025-26: Consideration of evidence
(11.00-11.15)
</AI8>
<AI9>
6
Scrutiny of the Senedd Commission Draft
Budget 2025-26: Consideration of draft report
(11.15-11.30)
(Pages 197 - 239)
Supporting
documents:
FIN(6)-21-24 P3 Draft report
</AI9>
<AI10>
7
Welsh Government First Supplementary
Budget 2024-25: Consideration of draft report
(11.30-11.45)
Supporting
documents:
FIN(6)-21-24 P4 - Draft report (To be
included in a supplementary pack)
</AI10>
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