<AI1>
(Private
Pre-meet)
(9:00-9:15)
</AI1>
<AI2>
(Public
Meeting)
(9:15-9:30)
</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 Senedd Commission - Update on
recommendations of the committee report on the Scrutiny of the
Senedd Commission Accounts 2022-23
(Pages 1 - 4)
Attached Documents:
PAPAC(06)-12-24-PTN1-Senedd Commission - Scrutiny of Accounts
2022-23 update
</AI5>
<AI6>
2.2 Letter from the Auditor General for Wales to the
Climate Change, Environment and Infrastructure Committee -
Transport for Wales and the Core Valley Lines
Modernisation
(Pages 5 - 6)
Attached Documents:
PAPAC(06)-12-24-PTN2-Audit Wales to CCEIC Chair - TfW and Rail
Services
</AI6>
<AI7>
2.3 Letter from Digital Health and Care Wales to the
Chairs of the Health and Social Care and Public Accounts and Public
Administration Committee - Follow-up response to the Scrutiny of
Digital Health and Care Wales Report
(Pages 7 - 9)
Attached Documents:
PAPAC(06)-12-24-PTN3-Digital Health and Care Wales - Scrutiny of
Digital Health and Care Wales
</AI7>
<AI8>
2.4 Letter from the Auditor General for Wales to the
Chair of the Public Accounts and Public Administration Committee on
The Welsh Government's support for TVR Automotive Ltd
(Pages 10 - 16)
Attached Documents:
PAPAC(06)-12-24-PTN4-Audit Wales to PAPAC Chair - WG Support for
TVR
</AI8>
<AI9>
3
Session on the Cabinet Manual and Access
Talks - Withdrawn
Welsh Government
Officials
Dr Andrew Goodall – Permanent
Secretary
David Richards - Director of Propriety and
Ethics
</AI9>
<AI10>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
(9:30)
</AI10>
<AI11>
5
Discussion on the Cabinet Manual and
Access Talks - Next Steps
(9:30-10:00)
(Pages 17 - 36)
Attached Documents:
PAPAC(06)-12-24-P1 Research Brief
</AI11>
<AI12>
6
Draft Report - Building Safety in
Wales
(10:00-10:30)
(Pages 37 - 81)
Attached Documents:
PAPAC(06)-12-24-P2 Draft Report - Building Safety in Wales
</AI12>
<AI13>
7
Discussion of the letter from the Auditor
General for Wales to the Climate Change, Environment and
Infrastructure Committee on Transport for Wales and the Core Valley
Lines Modernisation
(10:30-10:45)
</AI13>
<AI14>
8
Discussion of the letter from the Auditor
General for Wales to the Chair of the Public Accounts and Public
Administration Committee on The Welsh Government's support for TVR
Automotive Ltd
(10:45-11:00)
</AI14>
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