Meeting Venue:
Hybrid –
Committee Room 5 Ty Hywel and video conference via Zoom
Meeting date: 17 October 2024
Meeting time: 09.15
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAPA@senedd.wales
<AI1>
Private
pre-meeting (09.00 - 09.15)
</AI1>
<AI2>
Public
meeting (09.15 - 11.05)
</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 Permanent Secretary to the Chair
regarding the timeline for updating Managing Welsh Public
Money
(Pages 1 - 2)
</AI5>
<AI6>
2.2 Response from the Cabinet Secretary for Economy,
Energy and Planning to the Chair of the Culture, Communications,
Welsh Language, Sport, and International Relations Committee
regarding Cardiff Airport
(Pages 3 - 6)
</AI6>
<AI7>
2.3 Response from Amgueddfa Cymru to the Committee's
report regarding the scrutiny of its accounts for
2021-22
(Pages 7 - 57)
</AI7>
<AI8>
2.4 Response from Sioned Evans, Director General,
Education, Culture and Welsh Language Group, Welsh Government to
Audit Wales regarding its report on the Governance of Fire and
Rescue Authorities
(Pages 58 - 60)
</AI8>
<AI9>
2.5 Welsh Government response to the Committee's report
regarding Building Safety in Wales
(Pages 61 - 70)
</AI9>
<AI10>
Break (09.30
- 09.35)
</AI10>
<AI11>
3
Public Appointments: evidence session
with Welsh Government
(09.35-11.05)
(Pages 71 - 97)
Tim Moss, Director General, Chief Operating
Officer – Welsh Government
Dom Houlihan, Director, People and Places
– Welsh Government
Research brief
Paper 1 – Welsh Government
</AI11>
<AI12>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(11.05)
</AI12>
<AI13>
5
Public Appointments: consideration of
evidence
(11.05-11.25)
</AI13>
<AI14>
6
Forward work programme
(11.25-11.45)
(Pages 98 - 109)
Paper 2 – Forward work programme
</AI14>
<AI15>
7
Audit Wales: Active Travel
(11.45-12.05)
(Pages 110 - 163)
Paper 3 – Audit Wales report
</AI15>
<AI16>
8
Scrutiny of Accounts: Amgueddfa Cymru
2021 - 22: consideration of evidence
(12.05-12.25)
(Pages 164 - 171)
Paper 4 – Welsh Government response
</AI16>
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