1 - Introductions, apologies and substitutions

2 - Papers to note

2.1

Letters in relation to Transport for Wales train procurement

2.2

Letter from the Chief Executive and Clerk of the Senedd in relation to the report: Accounts Scrutiny 2021-22 Senedd Commission

2.3

Letters in relation to the planned changes to Velindre cancer services

2.4

Letter from the Minister for Social Justice and Chief Whip on implementing the recommendations of the Fifth Senedd Public Accounts Committee report: Delivering for Future Generations – the story so far

2.5

Letter from the Director General for Education, Social Justice and Welsh Language in response to the Auditor General for Wales report: 'Time for Change' - Poverty in Wales

3 - Cardiff Airport: Evidence session with Cardiff Airport and the Welsh Government

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

5

Cardiff Airport: Private session with Cardiff Airport and the Welsh Government

6

Cardiff Airport: Consideration of the evidence received

7

Private paper to note

7.1

Letter from the Welsh Government on the Public Accounts and Public Administration Committee’s report: Scrutiny of Accounts Welsh Government 2020-21

8

Draft Report - Review of Commissioners

9

UK Parliament: Public Administration and Constitutional Affairs Committee Inquiry

10

Forward Work Programme: Autumn 2023