1 - Introductions, apologies, substitutions and declarations of interest

2 - BBC: General Scrutiny of the Director-General

3 - Budget scrutiny with the Cabinet Secretary for Economy and Infrastructure

4 - Budget scrutiny with the Minister for Lifelong Learning and Welsh Language

5 - Paper(s) to note

5.1

Reply from the Minister for Lifelong Learning and Welsh Language: General Scrutiny

5.2

Letter to the Chair from Cardiff Metropolitan University: Historic Wales

5.3

Letter to the Chair from Museums Galleries Scotland (MGS): Randerson Report

5.4

Letter to the Chair from Andrew Green: Historic Wales

5.5

Letter to the Chair from Draig Enfys: Historic Wales

5.6

Letter to the Chair from Oasis Cardiff: Historic Wales

5.7

Letter to the Chair from Ann Saer: Historic Wales

5.8

Letter to the Chair from Monmouthshire Antiquarian Society: Historic Wales

5.9

Letter to the Chair from Archives and Records Council of Wales: Historic Wales

5.10

Letter to the Chair from Cymdeithas yr Iaith: Historic Wales (Welsh only)

5.11

Letter to the Chair from Roger Gagg: Historic Wales

5.12

Letter to the Chair from Wales Council for Voluntary Action: Historic Wales

5.13

Letter to the Chair from Oliver Fairclough: Historic Wales

5.14

Letter to the Chair from Professor Martin A. Kayman: Historic Wales

5.15

Letter to the Chair from Jan Michaelis: Historic Wales

6 - Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting for Item 7

7

Private de-brief