Meeting Venue:
Committee Room 1 -
Senedd
Meeting date: 23 October 2019
Meeting time: 09.30
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09:30)
</AI1>
<AI2>
2
Paper(s) to note
(09:30)
(Pages 1 - 4)
Minutes from the meeting held on 3 October
2019
Minutes from the meeting held on 9 October
2019
</AI2>
<AI3>
3
Public Services Ombudsman for Wales
Estimates 2020-21: Evidence session
(09:30-10:30)
(Pages 5 - 44)
Nick Bennett, Public Services Ombudsman for
Wales
Katrin Shaw, Chief Legal Adviser and Director
of Investigations
David Meaden, Financial Accountant
Paper 1 – Public Services Ombudsman for
Wales Estimate for the Financial Year 2020-21
Research brief
</AI3>
<AI4>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from part of the meeting (items 5, 7
and 8)
(10:30)
</AI4>
<AI5>
5
Public Services Ombudsman for Wales
Estimates 2020-21: Consideration of evidence
(10:30-10:45)
</AI5>
<AI6>
Break:
10:45-11:00
</AI6>
<AI7>
6
National Health Service (Indemnities)
(Wales) Bill: Evidence session
(11:00-11:45)
(Pages 45 - 52)
Vaughan Gething AM, Minister for Health and
Social Services
Alex Slade, Deputy Director Primary Care
Division , Welsh Government
Tim Edds, Lawyer, General Medical Services,
Welsh Government
National Health Service (Indemnities) (Wales) Bill
Explanatory Memorandum
Research brief
</AI7>
<AI8>
7
National Health Service (Indemnities)
(Wales) Bill: Consideration of evidence
(11:45-12:00)
</AI8>
<AI9>
8
Consideration of draft report on
proposals to amend the Public Audit (Wales) Act 2013
(12:00-12:30)
(Pages 53 - 129)
Paper 2 – Consideration of proposals to
amend the Public Audit (Wales) Act 2013
Paper 3 - Draft report
</AI9>
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