1 - Introductions, apologies, substitutions and declarations of interest

2 - Papers to note

2.1

Welsh Government's Response to the Committee's Report Scrutiny of Accounts: Amgueddfa Cymru 2021-22

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

2.3

Letter from Future Generations Commissioner for Wales in relation to the Continuous Learning and Improvement Plan Section 20 review

2.4

Digital Health and Care Wales follow-up response to the Committee's Report Scrutiny of Digital Health and Care Wales

2.5

Letter from the Director General and Chief Operating Officer in relation to Local Partnerships LLP

2.6

Letter from the Chief Executive and Clerk of the Senedd - Scrutiny of Accounts 2022-23 Update on recommendations

3 - Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

4

Papers to note (Private)

4.1

Letter from the Chief Executive and Clerk of the Senedd - Welsh Parliament Medium Term Resourcing Framework

4.2

Letter from the Velindre University NHS Trust Interim Chief Executive - Procurement Approach Summary

5

Consideration of Evidence - Senedd Commission Public Appointments and Scrutiny of Accounts 2023-24

6

Draft Report - Welsh Government Accounts Scrutiny 2022-23

7

Audit Wales Report - Governance of Fire and Rescue Authorities

8

Audit Wales Report - NHS Finances Data Tool