Agenda and minutes

Public Accounts and Public Administration Committee (Hybrid) - Wednesday, 3 May 2023 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen

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Senedd.TV: View the webcast

Transcript: Transcript for 03/05/2023 - Public Accounts and Public Administration Committee

Items
Expected timing	No.	Item
(09:20)	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Rhianon Passmore MS.
(09:20 - 09:40)	2.	Papers to note View the background to item 2. Minutes: 3.1 The papers were noted.
	2.1	Letter from the Permanent Secretary to the Chair on issues arising from the scrutiny of the Welsh Government's Annual Report and Accounts 2021-22 View the background to item 2.1 Supporting documents: PAPA(6)-06-23 PTN1 - Letter from WG on Accounts Scrutiny 2021-22 - e , item 2.1 PDF 314 KB
	2.2	Letter from the Minister for Finance and Local Government to the Chair on Supplementary Legislative Consent Memoranda 3,4 and 5 on the Procurement Bill View the background to item 2.2 Supporting documents: PAPA(6)-06-23 PTN2 - WG response to PAPAC - SLCM 3 4 and 5- e , item 2.2 PDF 753 KB
	2.3	Letter from the Minister for Finance and Local Government to the Chair of the Legislation, Justice and Constitution Committee on Supplementary Legislative Consent Memoranda 3,4 and 5 on the Procurement Bill View the background to item 2.3 Supporting documents: PAPA(6)-06-23 PTN3 - WG response to LJC - SLCM 3 4 and 5 - e , item 2.3 PDF 771 KB
	2.4	Letter from the Minister for Social Justice to the Chair of the Equality and Social Justice Committee on the Well-being of Future Generations (Wales) Act 2015 View the background to item 2.4 Supporting documents: PAPA(6)-06-23 PTN4 - Letter from WG to ESJ on WFG Act - e , item 2.4 PDF 725 KB
(09:40 - 10:40)	3.	Public Appointments: Evidence session 1 View the background to item 3. John Gallanders John Cunliffe Supporting documents: Restricted enclosure 12 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received evidence from John Cunliffe and John Gallanders as part of its inquiry into Public Appointments.
(10:50 - 11:50)	4.	Public Appointments: Evidence session 2 View the background to item 4. Dr Rosetta Plummer Shereen Williams Minutes: 4.1 The Committee received evidence from Shereen Williams and Dr Rosetta Plummer as part of its inquiry into Public Appointments.
(11:50)	5.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 5. The remainder of the meeting. Minutes: 5.1 The motion was agreed.
(11:50 - 12:10)	6.	Public Appointments: Consideration of the evidence received View the background to item 6. Minutes: 6.1 The Committee considered the evidence received.
(12:10 - 12:20)	7.	Audit Wales Report: Orthopaedic Services View the background to item 7. Supporting documents: Restricted enclosure 14 View the reasons why document 7./1 is restricted PAPA(6)-06-23 P1 - AGW Report on Orthopaedic Services - e , item 7. PDF 1 MB PAPA(6)-06-23 P2 - WG response Orthopaedics - e , item 7. PDF 200 KB Minutes: 7.1 The Committee considered the report.
(12:20 - 12:30)	8.	National Development Framework - Scoping Paper View the background to item 8. Supporting documents: Restricted enclosure 18 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee considered the scoping paper.

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