Agenda - Finance Committee


Meeting Venue: Hybrid - Committee

room 3, Senedd and video conference

via Zoom

Meeting date: 4 June 2025

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales


Hybrid

------

<AI1>

Registration

(09.00 - 09.15)

</AI1>

<AI2>

Private pre-meeting

(09.15 - 09.30)

</AI2>

<AI3>

1       Introduction, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI3>

<AI4>

2       Paper(s) to note

                                                                                                   (Pages 1 - 24)

Minutes of the meetings held on 27 March, 30 April and 15 May.

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Cabinet Secretary for Finance and Welsh Language: Welsh Reserve in 2025-26 - 16 May 2025

                                                                                                           (Page 25)

</AI5>

<AI6>

2.2   PTN 2 - Letter from the First Minister: Inter-Institutional Relations Agreement: Forthcoming Intergovernmental Meetings - 22 May 2025

                                                                                                           (Page 26)

</AI6>

<AI7>

2.3   PTN 3 - Response from the Public Services Ombudsman for Wales to questions that weren't reached during an evidence session on 30 April - 30 May 2025

                                                                                                 (Pages 27 - 31)

</AI7>

<AI8>

3       Post-legislative review of the Public Services Ombudsman (Wales) Act 2019: Evidence session 4 - Academics

(09.30 - 10.15)                                                                         (Pages 32 - 50)

Professor Chris Gill, Professor of Socio-Legal Studies, University of Glasgow

Professor Naomi Creutzfeldt, Professor of Law and Society, University of Kent

</AI8>

<AI9>

Break

(10.15 - 10.25)

</AI9>

<AI10>

4       Post-legislative review of the Public Services Ombudsman (Wales) Act 2019: Evidence session 5 - Health related authorities

(10.25 - 11.10)                                                                         (Pages 51 - 68)

Angela Hughes, Assistant Director of Patient Experience, Cardiff and Vale University Health Board, representing Welsh NHS Confederation

Alun Jones, Chief Executive, Healthcare Inspectorate Wales

</AI10>

<AI11>

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

(11.10)                                                                                                             

</AI11>

<AI12>

6       Post-legislative review of the Public Services Ombudsman (Wales) Act 2019: Consideration of evidence

(11.10 - 11.20)                                                                                                

</AI12>

<AI13>

7       Approach to the nomination of the Auditor General for Wales

(11.20 - 11.50)                                                                         (Pages 69 - 74)

</AI13>

<AI14>

8       First Supplementary Budget 2025-26: Directly Funded Bodies

(11.50 - 12.00)                                                                         (Pages 75 - 80)

</AI14>

<AI15>

9       Review of Budget Process Protocol and associated procedures

(12.00 - 12.10)                                                                         (Pages 81 - 85)

</AI15>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>