<AI1>
Private
pre-meeting (9.35 - 9.45)
</AI1>
<AI2>
Public
meeting (9.45 - 10.00)
</AI2>
<AI3>
1
Introductions, apologies, substitutions
and declarations of interest
(09.45)
</AI3>
<AI4>
2
Papers to note
(09.45-10.00)
</AI4>
<AI5>
2.1 Welsh Government's Response to the Committee's Report
Scrutiny of Accounts: Amgueddfa Cymru 2021-22
(Pages 1 - 9)
Attached Documents:
PTN1 Welsh Government response - Amgueddfa Cymru Scrutiny of
Accounts 2021-22
</AI5>
<AI6>
2.2 Letter from the Chair of the Culture, Communications,
Welsh Language, Sport and International Relations Committee on the
Committee's Report Scrutiny of Accounts: Amgueddfa Cymru
2021-22
(Page 10)
Attached Documents:
PTN2 Letter from the Chair of the Culture, Communications, Welsh
Language, Sport and International Relations Committee - Amgueddfa
Cymru, 21 August 2024
</AI6>
<AI7>
2.3 Letter from Future Generations Commissioner for Wales
in relation to the Continuous Learning and Improvement Plan
Section 20 review
(Pages 11 - 17)
Attached Documents:
PTN3 Letter from Future Generations Commissioner for Wales -
Section 20 review update, 22 August 2024
</AI7>
<AI8>
2.4 Digital Health and Care Wales follow-up response to
the Committee's Report Scrutiny of Digital Health and Care
Wales
(Pages 18 - 21)
Attached Documents:
PTN4 DHCW follow-up response to the Scrutiny of Digital Health and
Care Wales Report, 21 August 2024
</AI8>
<AI9>
2.5 Letter from the Director General and Chief Operating
Officer in relation to Local Partnerships LLP
(Pages 22 - 30)
Attached Documents:
PTN5 Letter from the Chief Operating Officer - Local Partnerships
LLP, 23 September 2024
</AI9>
<AI10>
2.6 Letter from the Chief Executive and Clerk of the
Senedd - Scrutiny of Accounts 2022-23 Update on
recommendations
(Pages 31 - 40)
Attached Documents:
PTN6 Letter from the Chief Executive and Clerk of the Senedd to the
Committee, 23 September 2024
</AI10>
<AI11>
3
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(10.00)
</AI11>
<AI12>
Private
meeting (10.00 - 11.15)
</AI12>
<AI13>
4
Papers to note (Private)
(10.00-10.15)
</AI13>
<AI14>
4.1 Letter from the Chief Executive and Clerk of the
Senedd - Welsh Parliament Medium Term Resourcing
Framework
(Pages 41 - 95)
Attached Documents:
PPTN1(1) Letter from the Chief Executive and Clerk of the Senedd to
the Committee, 30 September 2024
PPTN1(2) Welsh Parliament Medium-Term Resourcing Framework 2025-26
to 2027-28
PPTN1(3) Welsh Parliament Commission Workforce Plan, April
2024
</AI14>
<AI15>
4.2 Letter from the Velindre University NHS Trust Interim
Chief Executive - Procurement Approach Summary
(Pages 96 - 100)
Attached Documents:
PPTN2(1) Letter from the Velindre University NHS Trust Interim
Chief Executive to the Committee, 26 September 2024
PPTN2(2) Velindre University NHS Trust Procurement Approach
Summary
</AI15>
<AI16>
5
Consideration of Evidence - Senedd
Commission Public Appointments and Scrutiny of Accounts
2023-24
(10.15-10.30)
(Pages 101 - 143)
Attached Documents:
P1 Senedd Commission Accounts 2023-24 and Public
Appointments
</AI16>
<AI17>
6
Draft Report - Welsh Government Accounts
Scrutiny 2022-23
(10.30-10.45)
(Pages 144 - 194)
Attached Documents:
P2 Draft Report - Welsh Government Accounts Scrutiny
2022-23
</AI17>
<AI18>
7
Audit Wales Report - Governance of Fire
and Rescue Authorities
(10.45-11.00)
(Pages 195 - 218)
Attached Documents:
P3 Audit Wales Report - Governance of Fire and Rescue
Authorities
</AI18>
<AI19>
8
Audit Wales Report - NHS Finances Data
Tool
(11.00-11.15)
(Pages 219 - 221)
Supporting links:
All Health Boards breach break even duty amid deepening financial
pressures | Audit Wales
NHS
Wales Finances Data Tool | Audit Wales
Attached Documents:
P4 Audit Wales - NHS Finances Data Tool 2023-24
</AI19>
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