<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
(09:15-09:25)
</AI4>
<AI5>
2.1 Letter from the Director General of the Climate
Change and Rural Affairs Group in response to the Committee's
report on Town Centre Regeneration
(Pages 1 - 9)
Attached Documents:
PAPAC(06)-05-24-PTN1-Welsh Government-Town Centre
Regeneration
</AI5>
<AI6>
2.2 Letter from the Chief Executive and Chair of Digital
Health and Care Wales: an update following the Committee's joint
scrutiny of DHCW's report with the Health and Social Care
Committee
(Pages 10 - 11)
Attached Documents:
PAPAC(06)-05-24-PTN2-Letter from Digital Health and Care
Wales
</AI6>
<AI7>
2.3 Letter from the Welsh Government following the
Committee's evidence session on Covering Teachers'
Absence
(Pages 12 - 16)
Attached Documents:
PAPAC(06)-05-24-PTN3-Welsh Government-Information on Covering
Teachers' Absence
</AI7>
<AI8>
2.4 Letter from the Welsh Government: response to PAPAC's
letter dated 26 February 2024 regarding public appointments data
collection and specifically data on Welsh language ability and
addresses of applicants and appointees
(Pages 17 - 18)
Attached Documents:
PAPAC(06)-05-24-PTN4-Welsh Government-Public
Appointments
</AI8>
<AI9>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from Items 4, 7 and 8 of today's
meeting
(09:25)
</AI9>
<AI10>
4
Paper to Note (PRIVATE): Letter from the
Permanent Secretary on the partial retirement of the Director of
Propriety and Ethics
(09:35-09:30)
(Pages 19 - 22)
Attached Documents:
PAPAC(06)-05-24-PTN1(PRIVATE)-Partial Retirement of Director of
Propriety and Ethics
</AI10>
<AI11>
5
Evidence Session: Scrutiny of the Welsh
Government's Annual Report and Accounts 2022-23 (Part
1)
(09:30-10:30)
(Pages 23 - 51)
Welsh Government Officials
Andrew Goodall - Permanent Secretary
Tim Moss - Chief Operating Officer
Gawain Evans - Director of Finance
Dominic Houlihan – Director of People
and Places
Attached Documents:
PAPAC(06)-05-24-P1-Research Brief
</AI11>
<AI12>
(Break)
(10:30-10:45)
</AI12>
<AI13>
6
Evidence Session: Scrutiny of the Welsh
Government's Annual Report and Accounts 2022-23 (Part
2)
(10:45-11:30)
Welsh Government Officials
Andrew Goodall - Permanent Secretary
Tim Moss - Chief Operating Officer
Gawain Evans - Director of Finance
Dominic Houlihan – Director of People
and Places
</AI13>
<AI14>
7
Consideration of evidence: Scrutiny of
the Welsh Government's Annual Report and Accounts
2022-23
(11:45-12:15)
</AI14>
<AI15>
8
Forward Work Programme
(12:15-12:30)
(Pages 52 - 83)
Attached Documents:
PAPAC(06)-05-24-P2-Forward Work Programme
PAPAC(06)-05-24-P3-Audit Wales Report-From Firefighting to
Future-proofing
</AI15>
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