<AI1>
Private
pre-meeting (9.00 - 9.15)
</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 Minister for Children and Social Care
to the Chair with an update on Care Home Commissioning
(Pages 1 - 15)
</AI5>
<AI6>
2.2 Letter from Manon Antoniazzi, Chief Executive and
Clerk of the Senedd to the Chair regarding the Committee's report
on the Senedd Commission's Accounts for 2024-25
(Pages 16 - 18)
</AI6>
<AI7>
2.3 Letter from the Chair of the House of Commons PACAC
to the Chair regarding implementation monitoring of public inquiry
recommendations
(Pages 19 - 21)
</AI7>
<AI8>
2.4 Letter from Emma Williams, Interim Director General,
Education, Culture and Welsh Language Group - Welsh Government to
the Chair with follow-up information following the evidence session
on 22 January 2026
(Pages 22 - 23)
</AI8>
<AI9>
2.5 Active Travel in Wales: Welsh Government response to
Committee's report
(Pages 24 - 31)
</AI9>
<AI10>
Break (09.30
- 09.35)
</AI10>
<AI11>
3
Scrutiny of Accounts - Welsh Government
2024-25: evidence session with Dr Andrew Goodall, Permanent
Secretary - Welsh Government
(09.35 -
11.05)
(Pages 32 - 67)
Dr Andrew Goodall, Permanent Secretary –
Welsh Government
Sioned Evans, Chief Operating Officer –
Welsh Government
Andrew Slade, Director General, Economy,
Energy and Transport – Welsh Government
Dean Medcraft, Director of Finance –
Welsh Government
Dominic Houlihan, Director, People and Places
– Welsh Government
Research brief
</AI11>
<AI12>
4
Motion under Standing Order 17.42 (ii, v,
vii and ix) to resolve to exclude the public from the remainder of
this meeting
(11.05)
</AI12>
<AI13>
Private
meeting (11.05 - 11.45)
</AI13>
<AI14>
5
Scrutiny of Accounts - Welsh Government
2024-25: consideration of evidence
(11.05 -
11.15)
</AI14>
<AI15>
6
Governance arrangements at Velindre
University NHS Trust and NHS Wales Shared Services
Partnership
(11.15 -
11.45)
(Pages 68 - 74)
Letter from the Chair of the Health and Social
Care Committee
Advice note
</AI15>
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