<AI1>
(Private
pre-meeting)
(9:00-9:15)
</AI1>
<AI2>
(Public
meeting)
(9:15-11:00)
</AI2>
<AI3>
1
Introduction, apologies, substitutions
and declarations of interest
(9:15)
</AI3>
<AI4>
2
Papers to note
(9:15-9:30)
</AI4>
<AI5>
2.1 Letter from the Cabinet Secretary for Culture and
Social Justice - Progress update on the Welsh Government's
Well-being of Future Generations Continuous Learning and
Improvement Plan 2023-25
(Page 1)
Attached Documents:
PAPAC(06)-10-24-PTN1 Welsh Government - Well-being of Future
Generations progress update
</AI5>
<AI6>
2.2 Letter from the Auditor General for Wales to the
Chair of the Finance Committee - Notification of audit deadline
position
(Pages 2 - 4)
Attached Documents:
PAPAC(06)-10-24-PTN2 Audit Wales - notification of audit deadline
position
</AI6>
<AI7>
2.3 Letter from the Auditor General for Wales to the
Chief Pharmaceutical Officer on the Community Pharmacy Data
Matching Pilot
(Pages 5 - 31)
Attached Documents:
PAPAC(06)-10-24-PTN3 Audit Wales - Community Pharmacy Data Matching
Pilot
</AI7>
<AI8>
2.4 Letter from the Director General Health, Social Care
& Early Years Group / NHS Wales Chief Executive - Follow up to
evidence session on NHS Finances and Governance
(Pages 32 - 34)
Attached Documents:
PAPAC(06)-10-24-PTN4 Welsh Government – NHS Finances and
Governance
</AI8>
<AI9>
2.5 Welsh Government Response to the Audit Wales Report:
Governance of National Park Authorities
(Pages 35 - 42)
Attached Documents:
PAPAC(06)-10-24-PTN5 Welsh Government - Governance of National
Parks
</AI9>
<AI10>
3
Evidence Session - Local Partnerships
LLP
(9:30-11:00)
(Pages 43 - 123)
Welsh Government
Officials
Tim Moss - Chief Operating Officer
Andrew Jeffreys - Director, Welsh Treasury
Ed Sherriff - Deputy Director, Energy
Leon Wong - Director of Local Partnerships
Attached Documents:
PAPAC(06)-10-24-P1 Welsh Government Evidence Paper
PAPAC(06)-10-24-P2 Research Brief
</AI10>
<AI11>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
(11:00)
</AI11>
<AI12>
(Break)
(11:00-11:10)
</AI12>
<AI13>
5
Consideration of evidence - Local
Partnerships LLP
(11:10-11:30)
</AI13>
<AI14>
6
Papers to note (Private)
(11:30-11:40)
</AI14>
<AI15>
6.1 Letter from the Business Committee on Committee
Remits
(Pages 124 - 126)
Attached Documents:
PAPAC(06)-10-24-PTN5 (Private) Business Committee - Committee
remits
</AI15>
<AI16>
7
Discussion of the letter from the Auditor
General for Wales to the Chief Pharmaceutical Officer on the
Community Pharmacy Data Matching Pilot
(11:40-11:50)
</AI16>
<AI17>
8
Discussion of the Welsh Government
Response to the Audit Wales Report: Governance of National Park
Authorities
(11:50-12:00)
</AI17>
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