<AI1>
(Pre-meeting)
(13.15 -
13.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(13.30)
</AI2>
<AI3>
2
Paper(s) to note
(13.30 -
13.40)
(Pages 1 - 19)
</AI3>
<AI4>
2.1 Scrutiny of Accounts 2017-18: Additional information
from the Assembly Commission (14 November 2018)
</AI4>
<AI5>
2.2 Scrutiny of Accounts 2017-18: Additional information
from National Museum Wales (15 November 2018)
</AI5>
<AI6>
2.3 Scrutiny of Accounts 2017-18: Letter from the
Permanent Secretary, Welsh Government (22 November
2018)
</AI6>
<AI7>
2.4 The Welsh Government’s relationship with
Pinewood: Letter from the Welsh Government (22 November
2018)
</AI7>
<AI8>
3
The Welsh Government’s Supporting
People Programme: Evidence Session with the Welsh
Government
(13.40 -
15.00)
(Pages 20 - 51)
Research Briefing
PAC(5)-32-18 Paper 1 - Paper from the Welsh
Government
PAC(5)-32-18 Paper 2 – Letter from
Community Housing Cymru
PAC(5)-32-18 Paper 3 – Letter from
Cymorth Cymru
Tracey Burke – Director General,
Education and Public Services Group, Welsh Government
Jo-Anne Daniels – Director for
Communities and Tackling Poverty, Welsh Government
John Howells - Director for Housing and
Regeneration, Welsh Government
</AI8>
<AI9>
4
Cardiff Airport: Update from the Welsh
Government on the implementation of the Committee's
Recommendations
(15.00 -
15.05)
(Pages 52 - 56)
PAC(5)-32-18 Paper 4 – Update from the
Welsh Government
</AI9>
<AI10>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.05)
Items 6, 7 & 8
</AI10>
<AI11>
6
The Welsh Government’s Supporting
People Programme: Consideration of evidence received
(15.05 -
15.15)
</AI11>
<AI12>
7
Auditor General for Wales Report(s):
Forward work programme
(15:15 -
15:40)
(Pages 57 - 82)
PAC(5)-32-18 Paper 5 – Auditor General
for Wales’ Forward work programme
</AI12>
<AI13>
8
Primary care out-of-hours service:
Consideration of scoping paper
(15.40 -
16.00)
(Pages 83 - 86)
PAC(5)-32-18 Paper 6 – Scoping paper
</AI13>
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