<AI1>
(Pre-Meeting)
(14.45 -
15.15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(15.15)
</AI2>
<AI3>
2
Paper(s) to note
(15.15 -
15.20)
(Pages 1 - 3)
</AI3>
<AI4>
2.1 Natural Resources Wales: Scrutiny of Annual Report
and Accounts 2017-18 - Correspondence from Clare Pillman (17
October 2018)
(Page 4)
</AI4>
<AI5>
3
The Welsh Government’s relationship
with Pinewood: Evidence session with the Welsh
Government
(15.20 -
16.30)
(Pages 5 - 85)
Research Briefing
PAC(5)-29-18 Paper 1 – Auditor General
for Wales’ Report
PAC(5)-29-18 Paper 2 – Letter from
Bethan Sayed AM, Chair of the Culture, Welsh Language and
Communications Committee
PAC(5)-19-18 Paper 3 – Paper from the
Welsh Government
Andrew Slade - Director General, Economy,
Skills and Natural Resources, Welsh Government
Jason Thomas - Director Culture, Sport and
Tourism, Welsh Government
Tim Howard - Deputy Director of Property,
Welsh Government
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.30)
Items 5 & 6 and Items 1 & 2 of the
meeting on 12 November 2018
</AI6>
<AI7>
5
The Welsh Government’s relationship
with Pinewood: Consideration of the evidence received
(16.30 -
16.45)
</AI7>
<AI8>
6
Natural Resources Wales: Consideration of
the draft Report
(16.45 -
17.00)
(Pages 86 - 108)
PAC(5)-29-18 Paper 4 – Draft Report
</AI8>
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