Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: 5 March 2018
Meeting time: 13.15
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(The
Committee agreed on 26 February 2018, a motion under Standing Order
17.42 to resolve to exclude the public from Item 1 of this
meeting)
</AI1>
<AI2>
1
Medicines Management: Consideration of
the draft report
(13.15 -
13.45)
(Pages 1 - 61)
PAC(5)-07-18 Paper 1 – Draft Report
</AI2>
<AI3>
(Pre-meeting)
(13.45 -
14.00)
</AI3>
<AI4>
2
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI4>
<AI5>
3
Paper(s) to note
(14.00 -
14.05)
(Pages 62 - 64)
</AI5>
<AI6>
3.1 Public Procurement: Additional information from the
Future Generations Commissioner (14 February)
(Pages 65 - 130)
</AI6>
<AI7>
3.2 Public Procurement: Additional information from
Caerphilly County Borough Council (19 February)
(Page 131)
</AI7>
<AI8>
4
Public Procurement: Evidence Session
4
(14.05 -
15.30)
(Pages 132 - 167)
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
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.30)
Item 6 and the meeting on 12 March 2018
</AI9>
<AI10>
6
Public Procurement: Consideration of
evidence received
(15.30 -
16.00)
</AI10>
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