Meetings
Public Procurement
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 14/09/2020 - Public Accounts Committee - Fifth Senedd (Item 6)
Public Procurement: Consideration of evidence received
Minutes:
6.1 The Members considered the evidence received and the Chair will write to the Welsh Government with their views.
Meeting: 14/09/2020 - Public Accounts Committee - Fifth Senedd (Item 4)
4 Public Procurement: Evidence Session with the Welsh Government
Research Briefing
PAC(5)-17-20 Paper 2 – Welsh Government
PAC(5)-17-20 Paper 3 – Letter from the Welsh Government on the Procurement of Personal Protective Equipment (PPE)
PAC(5)-17-20 Paper 4 – Letter from the Welsh Government on the Procurement of school meals
Andrew Slade – Director General, Economy, Skills & Natural Resources Group, Welsh Government
Dean Medcraft - Director- Finance & Operations, Welsh Government
Marcella Maxwell - Deputy Director, Commercial Procurement and Group Strategy, Welsh Government
Supporting documents:
- Restricted enclosure 5 , View reasons restricted (4/1)
- PAC(5)-17-20 P2 - Welsh Government paper - e, item 4
PDF 1 MB
- PAC(5)-17-20 P3 - Procurement of PPE - e, item 4
PDF 2 MB
- PAC(5)-17-20 P4 - Procurement of school meals - e, item 4
PDF 885 KB
Minutes:
4.1 The Members questioned the witnesses on Public Procurement.
4.2 Andrew Slade agreed to send additional information on a number of issues raised.
Meeting: 16/03/2020 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Public Procurement: Letter from the Chair of the Economy, Infrastructure & Skills Committee (28 February 2020)
Supporting documents:
Meeting: 24/02/2020 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Public Procurement: Letter from the Welsh Government (11 February 2020)
Supporting documents:
Meeting: 06/01/2020 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Public Procurement: Letter from the Welsh Government (4 December 2019)
Supporting documents:
Meeting: 13/05/2019 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Public Procurement: Letter from the Welsh Government (30 April 2019)
Supporting documents:
Meeting: 25/03/2019 - Public Accounts Committee - Fifth Senedd (Item 5)
5 Public Procurement: Consideration of draft letter
PAC(5)-09-19
Paper 5 – Letter from the Welsh Government (13 March 2019)
PAC(5)-09-19
Paper 6 – Draft letter
Supporting documents:
- PAC(5)-09-19 P5 - WG Letter - Public Procurement_e, item 5
PDF 183 KB
- PAC(5)-09-19 P6 - Draft letter - Public Procurement_e , View reasons restricted (5/2)
Minutes:
5.1
Members considered and agreed the draft letter, subject to having sight of the correspondence
which raised concern about compliance with the Public Contracts Regulations
2015.
Meeting: 18/02/2019 - Public Accounts Committee - Fifth Senedd (Item 5)
Public Procurement - Next Steps: Consideration of evidence received
Minutes:
5.1
Members considered the evidence received.
Meeting: 18/02/2019 - Public Accounts Committee - Fifth Senedd (Item 3)
3 Public Procurement - Next Steps: Evidence session with the Welsh Government
Research
Briefing
PAC(5)-05-19
Paper 1 – Welsh Government paper on the Review of
the National Procurement Services and Value Wales
PAC(5)-05-19
Paper 2 – Response from the Future Generations Commissioner
PAC(5)-05-19
Paper 3 – Response from NHS Wales Shared Services Partnership
PAC(5)-05-19
Paper 4 – Response from Dr Jane Lynch, Cardiff University
PAC(5)-05-19
Paper 5 – Response from the Welsh Local Government Association
PAC(5)-05-19
Paper 6 – Response from Higher Education Purchasing Consortium Wales
PAC(5)-05-19
Paper 7 – Response from Cardiff Council
Andrew
Slade – Director General, Economy, Skills & Natural Resources Group, Welsh
Government
Marion
Stapleton – Deputy Director, Cross Cutting Services Strategy team, Welsh
Government
Jonathan Hopkins - Deputy Director Commercial &
Procurement, Welsh Government
Supporting documents:
- Restricted enclosure 35 , View reasons restricted (3/1)
- PAC(5)-05-19 Paper 1 - Welsh Government paper, item 3
PDF 778 KB
- PAC(5)-05-19 Paper 2 - Future Generations Commissioner response, item 3
PDF 666 KB
- PAC(5)-05-19 Paper 3 - NHS Wales Shared Services Partnership response, item 3
PDF 182 KB
- PAC(5)-05-19 Paper 4 - Dr Jane Lynch response, item 3
PDF 468 KB View as HTML (3/5) 27 KB
- PAC(5)-05-19 Paper 5 - WLGA response, item 3
PDF 460 KB
- PAC(5)-05-19 Paper 6 - HEPCW response, item 3
PDF 134 KB View as HTML (3/7) 10 KB
- PAC(5)-05-19 Paper 7 - City of Cardiff Council response, item 3
PDF 130 KB View as HTML (3/8) 7 KB
Minutes:
3.1
Members received evidence from Andrew Slade, Director General, Economy, Skills
& Natural Resources Group; Marion Stapleton, Deputy Director, Cross Cutting
Services Strategy Team, and Jonathan Hopkins, Deputy Director Commercial &
Procurement from the Welsh Government as part of their inquiry into Public
Procurement.
3.2
Andrew Slade agreed to advise the Committee of the costs incurred which are not
recoverable (sunk costs) for the creation and maintenance of the NPS, including
all advice and investments undertaken by the Welsh Government, together with IT
and staff costs.
Meeting: 08/10/2018 - Public Accounts Committee - Fifth Senedd (Item 4)
4 Public Procurement in Wales and the National Procurement Service
Research
Briefing
PAC(5)-26-18
Paper 2 – Letter from the Cabinet Secretary for Finance
(5 September 2018)
Supporting documents:
- Restricted enclosure 46 , View reasons restricted (4/1)
- PAC(5)-26-18 P2 - Cabinet Secretary for Finance to Chair - Procurement Review_e, item 4
PDF 209 KB
Minutes:
4.1
Members considered the letter from the Cabinet Secretary for Finance and agreed
to hold an evidence session with the Welsh Government later this term.
Meeting: 30/04/2018 - Public Accounts Committee - Fifth Senedd (Item 4)
4 Public Procurement: Letter from the Welsh Government (23 April 2018)
Supporting documents:
Meeting: 16/04/2018 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Public Procurement: Letter from the Welsh Government (20 March 2018)
Supporting documents:
Meeting: 19/03/2018 - Public Accounts Committee - Fifth Senedd (Item 5)
5 Public Procurement: Consideration of Terms of Reference for National Procurement Service Review
PAC(5)-09-18
Paper 2 - Terms of Reference
Supporting documents:
- Restricted enclosure 59 , View reasons restricted (5/1)
Minutes:
5.1
Members considered and discussed the Terms of Reference for the Welsh
Government’s Review into the National Procurement Service.
5.2
It was agreed that, the Chair would write to the Welsh Government with the
Committee’s comments on the terms of reference together with their initial
views from this inquiry and return to it, on publication of the Review, in the
autumn.
Meeting: 05/03/2018 - Public Accounts Committee - Fifth Senedd (Item 3)
3 Public Procurement: Additional information from Caerphilly County Borough Council (19 February)
Supporting documents:
Meeting: 05/03/2018 - Public Accounts Committee - Fifth Senedd (Item 3)
3 Public Procurement: Additional information from the Future Generations Commissioner (14 February)
Supporting documents:
Meeting: 05/03/2018 - Public Accounts Committee - Fifth Senedd (Item 4)
4 Public Procurement: Evidence Session 4
Research
Briefing
PAC(5)-07-08
Paper 2 – Welsh Government
Andrew Slade – Director General, Economy, Skills and Natural Resources
Sue Moffatt – Commercial Director, Welsh Government & Director - National Procurement Service
Jonathan Hopkins - Head of Procurement, Welsh Government
Supporting documents:
- Restricted enclosure 71 , View reasons restricted (4/1)
- PAC(5)-07-18 P2 - Consultation response from Welsh Government, item 4
PDF 133 KB View as HTML (4/2) 34 KB
Minutes:
4.1
Members received evidence from Andrew Slade, Director General, Economy, Skills
and Natural Resources; Sue Moffatt, Commercial Director, Welsh Government &
Director - National Procurement Service; and Jonathan Hopkins, Head of Procurement,
Welsh Government as part of their inquiry into public procurement.
4.2
Andrew Slade agreed to send further information on a number of points raised.
Meeting: 05/03/2018 - Public Accounts Committee - Fifth Senedd (Item 6)
Public Procurement: Consideration of evidence received
Minutes:
6.1
Members considered the evidence received.
Meeting: 05/02/2018 - Public Accounts Committee - Fifth Senedd (Item 6)
6 Public Procurement: Evidence Session 2 (By video conference)
PAC(5)-04-18
Paper 3 – Denbighshire County Council
Mike
Halstead – Head of Audit and Procurement, Conwy County Borough Council
Arwel
Staples – Strategic Procurement Manager, Denbighshire County Council
Supporting documents:
Minutes:
6.1
The Committee took evidence from Mike Halstead, Head of Audit and Procurement,
Conwy County Borough Council and Arwel Staples, Strategic Procurement Manager,
Denbighshire County Council as part of their inquiry into public procurement.
Meeting: 05/02/2018 - Public Accounts Committee - Fifth Senedd (Item 4)
4 Public Procurement: Committee correspondence
PAC(5)-04-18 PTN 1 - Inquiry into Public Procurement: Response
from Natural Resources Wales
PAC(5)-04-18 PTN 2 - Inquiry into Public Procurement: Response from NHS Wales Shared Services Partnership
PAC(5)-04-18 PTN 3 - Inquiry into Public Procurement: Response from Welsh Government
PAC(5)-04-18 PTN 4 - Inquiry into Public Procurement: Response from Welsh Local Government Association
PAC(5)-04-18 PTN 5 - Inquiry into Public Procurement: Response from Jayne Lynch – Cardiff University
PAC(5)-04-18 PTN 6 - Inquiry into Public Procurement:
Response from Higher Education Purchasing Consortium, Wales (HEPCW)
Supporting documents:
- PAC(5)-04-18 PTN1 - Natural Resources Wales, item 4
PDF 61 KB View as HTML (4/1) 19 KB
- PAC(5)-04-18 PTN2 - NHS Wales Shared Services Partnership, item 4
PDF 101 KB View as HTML (4/2) 49 KB
- PAC(5)-04-18 PTN3 - Welsh Government, item 4
PDF 134 KB View as HTML (4/3) 34 KB
- PAC(5)-04-18 PTN4 - Welsh Local Government Association, item 4
PDF 79 KB View as HTML (4/4) 32 KB
- PAC(5)-04-18 PTN5 - Cardiff University – Jayne Lynch, item 4
PDF 123 KB View as HTML (4/5) 31 KB
- PAC(5)-04-18 PTN6 - Higher Education Purchasing Consortium, Wales (HEPCW), item 4
PDF 64 KB View as HTML (4/6) 21 KB
Minutes:
4.1
The responses were noted.
Meeting: 05/02/2018 - Public Accounts Committee - Fifth Senedd (Item 9)
Public Procurement: Consideration of evidence received
Minutes:
9.1
The evidence was considered.
Meeting: 05/02/2018 - Public Accounts Committee - Fifth Senedd (Item 7)
7 Public Procurement: Evidence Session 3
PAC(5)-04-18 Paper 4 – Future
Generations Commissioner for Wales
Sophie
Howe – Future Generations Commissioner for Wales
Dr
Eurgain Powell - Office of the Future Generations Commissioner for Wales
Supporting documents:
- PAC(5)-04-18 P4 - Future Generations Commissioner for Wales, item 7
PDF 252 KB View as HTML (7/1) 56 KB
Minutes:
7.1
The Committee took evidence from Sophie Howe, Future Generations Commissioner
for Wales and Dr Eurgain Powell, Office of the Future Generations Commissioner
for Wales as part of their inquiry into public procurement.
Meeting: 05/02/2018 - Public Accounts Committee - Fifth Senedd (Item 5)
5 Public Procurement: Evidence Session 1
Research
Briefing
PAC(5)-04-18
Paper 1 – Caerphilly County Borough Council
PAC(5)-04-18
Paper 2 – Cardiff Council
Liz
Lucas – Head of Procurement, Caerphilly County Borough Council
Steve
Robinson - Head of Procurement, Cardiff Council
Supporting documents:
- Restricted enclosure 97 , View reasons restricted (5/1)
- PAC(5)-04-18 P1 - Caerphilly County Borough Council, item 5
PDF 89 KB View as HTML (5/2) 20 KB
- PAC(5)-04-18 P2 - Cardiff Council, item 5
PDF 100 KB View as HTML (5/3) 26 KB
Minutes:
5.1
The Committee took evidence from Liz Lucas, Head of Procurement, Caerphilly
County Borough Council and Steve Robinson, Head of Procurement, Cardiff Council
as part of their inquiry into public procurement.
5.2
Liz Lucas agreed to send details of types and value of goods and services that
Caerphilly CBC have purchased through the Crown Commercial Service framework.
Meeting: 15/01/2018 - Public Accounts Committee - Fifth Senedd (Item 2)
2 Public Procurement: Welsh Government response to the Auditor General's Report
Supporting documents:
Meeting: 11/12/2017 - Public Accounts Committee - Fifth Senedd (Item 7)
7 Public Procurement in Wales: Auditor General for Wales Reports
Research
Briefing
PAC(5)-32-17
Paper 4- Welsh Government response to the Auditor General for Wales Report on
the Public Procurement in Wales (6 November 2017)
PAC(5)-32-17
Paper 5 - Auditor General for Wales Report on the National Procurement Service
Supporting documents:
- Restricted enclosure 107 , View reasons restricted (7/1)
- PAC(5)-32-17 P4 - WG response to AGW Report - Public Procurement_e, item 7
PDF 443 KB
- PAC(5)-32-17 P5 - AGW Report - NPS, item 7
PDF 1 MB
Minutes:
7.1
The Committee received a briefing on the Auditor General’s Report on the
National Procurement Service which was published on 30 November. Members had
already agreed to undertake an inquiry into Public Procurement following
publication of his earlier report on Public Procurement - Landscape Review on
23 October.
7.2
Members noted that evidence sessions will be scheduled for the spring 2018
term.
Meeting: 13/11/2017 - Public Accounts Committee - Fifth Senedd (Item 2.3)
Public Procurement in Wales: Welsh Government Response to the Auditor General for Wales' Report (6 November 2017)