Meeting Venue:
Hybrid –
Committee Room 4 Tŷ Hywel and video conference via Zoom
Meeting date: 17 September 2025
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 - 09.45)
</AI2>
<AI3>
1
Introductions, apologies, substitutions,
and declarations of interest
(09.15)
</AI3>
<AI4>
2
Paper(s) to note
(09.15 -
09.45)
</AI4>
<AI5>
2.1 Letter from Andrew Slade, Director, Economy, Energy
and Transport - Welsh Government to the Chair regarding Cardiff
Airport
(Pages 1 - 2)
</AI5>
<AI6>
2.2 Letter from Manon Antoniazzi, Chief Executive and
Clerk of the Senedd to the Chair providing an update on
recommendations from the Committee's report on the Scrutiny of the
Senedd Commission Accounts 2023-24
(Pages 3 - 82)
</AI6>
<AI7>
2.3 Letter from Carolyn Thomas, Chair, Petitions
Committee to the Chairs of the Climate Change, Environment, and
Infrastructure Committee and the Public Accounts and Public
Administration Committee regarding Petition P-06-1506 We call for
an end to further public funding for cycle paths and cycle
Infrastructure in Wales
(Pages 83 - 84)
</AI7>
<AI8>
2.4 Letter from Rt Hon Eluned Morgan MS, First Minister
of Wales to Rt Hon. Elin Jones MS, Chair, Chairs Forum regarding
the work of Senedd Committees
(Pages 85 - 87)
</AI8>
<AI9>
2.5 Joint letter from Carol Shillabeer and Dyfed Edwards,
Chief Executive and Chair - Betsi Cadwaladr University Health Board
to the Chair regarding the governance arrangements at Besti
Cadwaladr University Health Board
(Pages 88 - 89)
</AI9>
<AI10>
2.6 Response from the Cabinet Secretary for Education to
the Chair with an update on Welsh Government's response to the
Committee's report
(Page 90)
</AI10>
<AI11>
2.7 Financial Reporting Advisory Board Annual Report
2024-25
(Pages 91 - 130)
</AI11>
<AI12>
3
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(09.45)
</AI12>
<AI13>
Private
meeting (09.45 - 11.00)
</AI13>
<AI14>
4
Private paper to note
(09.45)
</AI14>
<AI15>
4.1 Letter from Manon Antoniazzi, Chief Executive and
Clerk of the Senedd to the Chair providing an update on
recommendations from the Committee's report on the Scrutiny of the
Senedd Commission Accounts 2023-24
(Pages 131 - 200)
</AI15>
<AI16>
5
Scrutiny of the preparedness and response
of the Welsh Government and other Welsh public bodies during the
COVID-19 pandemic: next steps
(10.00 -
11.00)
(Pages 201 - 204)
</AI16>
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