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Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 23/10/2019 - Finance Committee

Items
Note No. Item

(09:30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1  Alun Davies declared an interest.

 

(09:30)

2.

Paper(s) to note

Minutes from the meeting held on 3 October 2019

Minutes from the meeting held on 9 October 2019

Supporting documents:

Minutes:

2.1  The papers were noted.

 

(09:30-10:30)

3.

Public Services Ombudsman for Wales Estimates 2020-21: Evidence session

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

Supporting documents:

Minutes:

3.1  The Committee received evidence from Nick Bennett, Public Services Ombudsman for Wales; Katrin Shaw, Chief Legal Adviser and Director of Investigations; and David Meaden, Financial Accountant.

(10:30)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from part of the meeting (items 5, 7 and 8)

Minutes:

4.1  The motion was approved.

 

(10:30-10:45)

5.

Public Services Ombudsman for Wales Estimates 2020-21: Consideration of evidence

Minutes:

5.1  The Committee considered the evidence received.

 

(11:00-11:45)

6.

National Health Service (Indemnities) (Wales) Bill: Evidence session

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

 

Supporting documents:

Minutes:

6.1  The Committee received evidence from Vaughan Gething AM, Minister for Health and Social Services; Alex Slade, Deputy Director Primary Care Division, Welsh Government; and Tim Edds, Lawyer, General Medical Services, Welsh Government.

 

 

(11:45-12:00)

7.

National Health Service (Indemnities) (Wales) Bill: Consideration of evidence

Minutes:

7.1  The Committee considered the evidence received.

 

(12:00-12:30)

8.

Consideration of draft report on proposals to amend the Public Audit (Wales) Act 2013

Paper 2 – Consideration of proposals to amend the Public Audit (Wales) Act 2013

Paper 3 - Draft report

Supporting documents:

Minutes:

8.1  The Committee considered the draft report and agreed to consider a revised report in due course.

 

 

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