<AI1>
This meeting
will be broadcast live on www.senedd.tv
</AI1>
<AI2>
(Private
pre-meeting)
(09:00-09:15)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(09:15)
</AI3>
<AI4>
2
Papers to note
(09:15-09:30)
</AI4>
<AI5>
2.1 Letter from the Welsh Government's Chief Operating
Officer's Group on Public Appointments
(Pages 1 - 2)
Attached Documents:
PAPAC(06)-03-24-PTN1-Welsh Government-Public
Appointments
</AI5>
<AI6>
2.2 Senedd Commission response to the Public Accounts and
Public Administration Committee report on the Scrutiny of Accounts
2022-23
(Pages 3 - 7)
Attached Documents:
PAPAC(06)-03-24-PTN2-Senedd Commission-Scrutiny of Accounts
2022-23
</AI6>
<AI7>
2.3 Letter from the Director General of the Economy,
Treasury and Constitution Group of the Welsh Government on
Gilestone Farm and the Osprey Conservation Plan
(Pages 8 - 42)
Attached Documents:
PAPAC(06)-03-24-PTN3-Welsh Government-Gilestone Farm and Osprey
Conservation plan
</AI7>
<AI8>
2.4 Letter from the Director General of the Economy,
Treasury and Constitution Group of the Welsh Government on
Amgueddfa Cymru
(Pages 43 - 48)
Attached Documents:
PAPAC(06)-03-24-PTN4-Welsh Government-Amgueddfa Cymru
</AI8>
<AI9>
2.5 Letter from the Welsh Government's Minister for
Health and Social Services on the Oversight and Escalation
Framework
(Pages 49 - 50)
Attached Documents:
PAPAC(06)-03-24-PTN5-Welsh Government-Oversight and Escalation
Framework
</AI9>
<AI10>
2.6 Welsh Government response to the Public Accounts and
Public Administration Committee's report on the Welsh Government's
Annual Report and Accounts 2021-22
(Pages 51 - 70)
Attached Documents:
PAPAC(06)-03-24-PTN6-Welsh Government-Scrutiny of Accounts
2021-22
</AI10>
<AI11>
3
Evidence Session with the Welsh
Government - Covering Teachers' Absence
(09:30-11:00)
(Pages 71 - 118)
Welsh Government
Officials
·
Sioned Evans - Director General, Public Services and Welsh Language
Group
·
Owain Lloyd - Director of Education and Welsh Language
Attached Documents:
PAPAC(06)-03-24-P1-Audit Wales Briefing Paper
PAPAC(06)-03-24-P2-Audit Wales-Covering-teachers’
absence
</AI11>
<AI12>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of today's meeting
and Item 1 of the Committee's meeting on Thursday 7 March
2024
(11:00)
</AI12>
<AI13>
(Break)
(11:00-11:10)
</AI13>
<AI14>
5
Consideration of the evidence received -
Covering Teachers' Absence
(11:10-11:30)
</AI14>
<AI15>
6
Consideration of the Welsh Governments
response to the Public Accounts and Public Administration
Committee's report on the Welsh Government’s Annual Report
and Accounts 2021-22 - Next Steps
(11:30-11:45)
(Pages 119 - 120)
Attached Documents:
PAPAC(06)-03-24-PTN7-PRIVATE PAPER TO NOTE-Welsh
Government-Scrutiny of Accounts 2021-22
</AI15>
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