1
Introductions, apologies, substitutions and declarations of interest
2
Papers to note
2.1
Letter from Andrew Slade, Director General for Economy, Energy and Transport - Welsh Government to the Auditor General for Wales regarding active travel
2.8
Letter from Tim Moss, Director General and Chief Operating Officer - Welsh Government to the Chair following the evidence session on 17 October 2024
3
Velindre University NHS Trust: evidence session with senior representatives
4
Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting
5
Velindre University NHS Trust: evidence session with senior representatives (continued)
6
Velindre University NHS Trust: consideration of evidence
7
Ministerial Code: consideration of draft letter
