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<AI1>

1 Introductions, apologies, substitutions and declarations of interest

(09.45)

</AI1>

<AI2>

2 Motion under Standing Order 17.42(ix) to resolve to exclude the public from items 3, 6 and 9 of the meeting

(09.45)

</AI2>

<AI3>

3 Committee activities - oral update

(09.45 - 10.00)

</AI3>

<AI4>

4 Scrutiny session with Deputy Minister for Mental Health and Wellbeing

(10.00 - 11.00) (Pages 1 - 13)

Lynne Neagle MS, Deputy Minister for Mental Health and Wellbeing

Dr Dave Williams, Consultant Child Psychiatrist Aneurin Bevan University Health Board and Adviser to Chief Medical Officer and Welsh Government for Child & Adolescent Mental Health

Tracey Breheny, Deputy Director Mental Health and Vulnerable Groups, Welsh Government

Attached Documents:
Research Brief
Questions from Mind

</AI4>

<AI5>

5 Papers to note

(11.00)

</AI5>

<AI6>

5.1 Curriculum for Wales

(Pages 14 - 17)

Attached Documents:
Letter from Ymgyrch Hanes Cymru to the Minister for Education and Welsh Language - CYPE(6)-26 -22 - Paper to note 1

</AI6>

<AI7>

5.2 Prioritising Committee Business

(Pages 18 - 19)

Attached Documents:
Letter from the Llywydd to all Senedd Members - CYPE(6)-26-22 – Paper to note 2

</AI7>

<AI8>

5.3 Welsh Government Draft Budget 2023-24

(Pages 20 - 29)

Attached Documents:
Letter from Institute of Physics to the Chair of Children, Young People and Education Committee and the Chair of Economy, Trade, and Rural Affairs Committee - CYPE(6)-26-22 – Paper to note 3

</AI8>

<AI9>

5.4 Information from Stakeholder

(Pages 30 - 32)

Attached Documents:
Letter from Obesity Alliance Cymru - CYPE(6)-26-22 – Paper to note 4

</AI9>

<AI10>

5.5 Tertiary Education and Research (Wales) Act 2022

(Pages 33 - 34)

Attached Documents:
Letter from the Minister for Education and Welsh Language – CYPE(6)-26-22 – Paper to note 5

A revised Explanatory Memorandum was published on 5 December 2022

</AI10>

<AI11>

5.6 Public Accounts and Public Administration Committee Inquiry into Public Appointments

(Pages 35 - 36)

Attached Documents:
Letter for the Chair of the Public Accounts and Public Administration Committee to the Chair of the Children, Young People and Education Committee - CYPE(6)-26-22 - Paper to note 6

</AI11>

<AI12>

5.7 Welsh Government Draft Budget 2022-23

(Pages 37 - 49)

Attached Documents:
Letter from the Minister for Education and Welsh Language - CYPE(6)-26-22 - Paper to note 7

</AI12>

<AI13>

5.8 Scrutiny of the financial implications of Bills

(Pages 50 - 51)

Attached Documents:
Letter from the First Minister of Wales to the Chair of the Finance Committees - CYPE(6)-26-22 - Paper to note 8

</AI13>

<AI14>

5.9 Food Supplement and Food for Specific Groups (Miscellaneous Amendments) Regulations 2022

(Pages 52 - 54)

Attached Documents:
Letter from the Chair of the Legislation, Justice and Constitution Committee to the Deputy Minister for Health and Wellbeing - CYPE(6)-26-22 - Paper to note 9

</AI14>

<AI15>

5.10 Welsh Government Draft Budget 2023-24

(Page 55)

Attached Documents:
Letter from the Culture, Communications, Welsh Language, Sport, and International Relations Committee - CYPE(6)-26-22 - Paper to note 10

</AI15>

<AI16>

6 Scrutiny session with Deputy Minister for Mental Health and Wellbeing - consideration of the evidence

(11.00 - 11.10)

</AI16>

<AI17>

Break

(11.10 - 11.15)

</AI17>

<AI18>

7 Chair of the Commission for Tertiary Education and Research pre-appointment hearing

(11.15 - 12.00) (Pages 56 - 86)

Professor Dame Julie Lydon

Attached Documents:
Research Brief - Pre appointment hearing
Chair - Welsh Government Report - Private paper 1
Chair - CV - Private paper 2
Chair - Personal Statement - Private paper 3
Chair - Written response - Private paper 4
Chair - Pre-appointment hearing report - Private paper 5

</AI18>

<AI19>

Break

(12.00 - 12.15)

</AI19>

<AI20>

8 Deputy Chair of the Commission for Tertiary Education and Research pre-appointment hearing

(12.15 - 13.00) (Pages 87 - 107)

Professor David Sweeney

Attached Documents:
Deputy Chair - Welsh Government Report - Private paper 6
Deputy Chair - CV - Private paper 7
Deputy Chair - Personal Statement - Private paper 8
Deputy Chair - Written response - Private paper 9
Deputy Chair - Pre-appointment hearing report - Private paper 10

</AI20>

<AI21>

9Chair and Deputy Chair of the Commission for Tertiary Education and Research pre-appointment hearings - Committee discussion

(13.00 - 13.15)

</AI21>

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Agenda - Children, Young People and Education Committee

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