Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Expected timing | No. | Item |
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Transcript View
the meeting transcript
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Supporting documents:
Minutes: 1.1
The
Chair welcomed Members of the Committee and extended his welcome to Jennette
Arnold, Deputy Chair of the London Assembly and Katie Smith, Head of Scrutiny
at the London Assembly. 1.2
There
were no apologies. 1.3
Neil
McEvoy declared an interest as a Councillor on the City of Cardiff Council and knowing
Graham Hinchey from the City of Cardiff Council. |
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(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. 2.2
The Committee agreed to raise concerns about the Welsh Government’s counter-fraud
measures with the Permanent Secretary later in the term. |
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Valedictory session: Letter from Sir Derek Jones, Permanent Secretary, Welsh Government (24 January 2017) Supporting documents: |
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Financial Reporting Advisory Board Report 2015-16 PAC(5)-05-17
PTN2 – Letter from Sir Derek Jones, Permanent Secretary, Welsh Government PAC(5)-05-17
PTN3 - Financial Reporting Advisory Board Report 2015-16 Supporting documents: |
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(14.05 - 15.05) |
The strategic approach of councils to income generation and charging: Evidence session 1 Research
Briefing PAC(5)-05-17
Paper 1 – Paper from the Welsh Local Government Association Jon
Rae – Director of Resources, Welsh Local Government Association Graham
Hinchey – Cabinet Member for Corporate Services & Performance, City of
Cardiff Council Supporting documents:
Minutes: 3.1
The Committee scrutinised Jon Rae, Director of Resources, Welsh Local
Government Association and Graham Hinchey, Cabinet Member for Corporate
Services & Performance, City of Cardiff Council on the strategic approach
of councils to income generation and charging. 3.2
Jon Rae agreed to check and send further information on any schemes across
Wales that are generating income for local authorities. 3.3
Graham Hinchey agreed to send financial details of schemes introduced by the
City of Cardiff Council since 2012 that are generating income for the local
authority together with examples of innovative schemes that the local authority
has introduced which are benefitting other local authorities through the
sharing of good practice. |
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(15.15 - 16.15) |
The strategic approach of councils to income generation and charging: Evidence session 2 PAC(5)-05-17
Paper 2 – Paper from the Welsh Government Reg
Kilpatrick – Director, Local Government, Welsh Government Debra
Carter, Deputy Director, Local Government Finance Policy, Welsh Government Supporting documents: Minutes: 4.1
The Committee scrutinised Reg Kilpatrick, Director, Local Government and Debra
Carter, Deputy Director, Local Government Finance Policy, Welsh Government on
the strategic approach of councils to income generation and charging. 4.2
Reg Kilpatrick agreed to send details of examples of good practice in England where
a number of local authorities have taken a novel approach to creating trading companies
to generate income. |
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(16.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6 & 7 Minutes: 5.1
The motion was agreed. |
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(16.15 - 16.30) |
The strategic approach of councils to income generation and charging: Consideration of evidence received Minutes: 6.1
Members considered the evidence received and agreed to write to the Equality,
Local Government and Communities Committee with comments as part of their
consideration of the Local Government White Paper. |
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(16.30 - 17.00) |
Hospital Catering and Patient Nutrition: Consideration of draft report PAC(5)-05-17
Paper 3 – Draft Report Supporting documents:
Minutes: 7.1
Members considered the draft report and made a number of suggestions which will
be incorporated into a further draft version. This will be scheduled for further
consideration in Committee. |