Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

This meeting will be broadcast live on www.senedd.tv

(09:00 - 09:15)

(Private pre-meeting)

(09:15)

1.

Introductions, apologies and substitutions

(09:15 - 09:45)

2.

Papers to note

2.1

Letter from the Welsh Government on Flood Risk Management

Supporting documents:

2.2

Letter from the Permanent Secretary following the Committee meeting of 2 February 2023

Supporting documents:

2.3

Letter from the Commissioner for Public Appointments

Supporting documents:

(09:45)

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

The remainder of the meeting.

(09:45 - 09:50)

4.

Private papers to note

4.1

Letters in relation to the Accountability of the Remuneration Board

Supporting documents:

4.2

Letter from the Welsh Government on Cardiff Airport

Supporting documents:

(09:50 - 10:20)

5.

Scrutiny of the Commissioners - Consideration of Written Responses and Next Steps

Supporting documents:

(10:20 - 10:40)

6.

Public Appointments

Supporting documents:

(10:40 - 10:50)

(Break)

(10:50 - 11:20)

7.

Audit Wales Briefing: Betsi Cadwaladr University Health Board

Supporting documents:

(11:20 - 11:45)

8.

Audit Wales Briefing: Digital Inclusion

Supporting documents:

(11:45 - 12:30)

9.

Forward Work Programme

Supporting documents: