Agenda

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

(Private pre-meeting)

Introductions, apologies and substitutions

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Papers to note

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Letter from the Welsh Government on Flood Risk Management

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Supporting documents:

• PAPAC(6)-05-23 PTN1 - WG Letter A Picture of Flood Risk Management , item 2.1 PDF 175 KB

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

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Supporting documents:

• PAPAC(6)-05-23 PTN2 - Letter PS to Chair - Additional Information and QNR - e , item 2.2 PDF 249 KB

Letter from the Commissioner for Public Appointments

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Supporting documents:

• PAPAC(6)-05-23 PTN3 - Commissioner for Public Appts , item 2.3 PDF 369 KB

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

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Private papers to note

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Letters in relation to the Accountability of the Remuneration Board

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Supporting documents:

• Restricted enclosure 9 View the reasons why document 4.1/1 is restricted

Letter from the Welsh Government on Cardiff Airport

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Supporting documents:

• Restricted enclosure 11 View the reasons why document 4.2/1 is restricted

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

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Supporting documents:

• Restricted enclosure 13 View the reasons why document 5./1 is restricted

Public Appointments

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Supporting documents:

• PAPAC(6)-05-23 P2 - Public Appointments - Engagement Report-e , item 6. PDF 792 KB

(Break)

Audit Wales Briefing: Betsi Cadwaladr University Health Board

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Supporting documents:

• PAPAC(6)-05-23 P3 - AGW - BCUHB -e , item 7. PDF 1 MB

Audit Wales Briefing: Digital Inclusion

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Supporting documents:

• PAPAC(6)-05-23 P4 - AGW Digital Inclusion-e , item 8. PDF 1 MB

Forward Work Programme

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Supporting documents:

• Restricted enclosure 21 View the reasons why document 9./1 is restricted
• Restricted enclosure 22 View the reasons why document 9./2 is restricted