Meeting Venue:
Hybrid –
Committee Room 5 Tŷ Hywel and video conference via Zoom
Meeting date: 18 June 2025
Meeting time: 09.15
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAPA@senedd.wales
<AI1>
Private
pre-meeting (09.00 - 09.15)
</AI1>
<AI2>
Public
meeting (09.15 - 09.30)
</AI2>
<AI3>
1
Introductions, apologies and declarations
of interest
(09.15)
</AI3>
<AI4>
2
Paper(s) to note
(09.15)
</AI4>
<AI5>
2.1 Letter from Sioned Evans, Chief Operating Officer -
Welsh Government to the Chair regarding the recommendations made in
the Committee's report: 'Scrutiny of the Amgueddfa Cymru Accounts
2021-22'
(Pages 1 - 20)
</AI5>
<AI6>
2.2 Public Appointments: consideration of Welsh
Government's response
(Pages 21 - 52)
</AI6>
<AI7>
3
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from the remainder of this
meeting
(09.30)
</AI7>
<AI8>
Private
meeting (09.30 - 10.00)
</AI8>
<AI9>
4
Private paper(s) to note
(09.30)
</AI9>
<AI10>
4.1 Letter from the Business Committee to the Chair
regarding the scrutiny of gaps identified by the Wales COVID-19
Inquiry Special Purpose Committee and the UK Covid-19 Inquiry
Module 2
(Pages 53 - 55)
</AI10>
<AI11>
4.2 Public Appointments: consideration of Welsh
Government's response
</AI11>
<AI12>
4.3 Letter from Andrew Slade, Director General Economy,
Energy and Transport Group - Welsh Government to the Chair
regarding Cardiff Airport
(Pages 56 - 57)
</AI12>
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