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Agenda and draft minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 999KB) View as HTML (999KB)

(13.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed Members of the Committee to the meeting.

1.2       There were no apologies.

1.3       Neil McEvoy declared an interest as knowing Anne Hinchey on a personal basis.

(13.15 - 13.20)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Governance Review of the National Library for Wales: Welsh Government response to the Auditor General for Wales' Report (2 February 2017)

Supporting documents:

2.2

Scrutiny of Accounts 2015-16: Letter from the Welsh Government (2 February 2017)

Supporting documents:

(13.20 - 14.05)

3.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 5

Research Briefing

 

Amanda Davies – Chief Executive, Pobl

Wendy Bourton – Chair, Pobl

 

Supporting documents:

Minutes:

3.1 The Committee took evidence from Amanda Davies Chief Executive and Wendy Bourton, Chair, Pobl as part of its inquiry into the Regulatory oversight of Housing Associations.

(14.05 - 14.50)

4.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 6

Walis George – Chief Executive, Grŵp Cynefin

John Arthur Jones – Chair, Grŵp Cynefin

 

Minutes:

4.1 The Committee took evidence from Walis George, Chief Executive, and John Arthur Jones, Chair, Grŵp Cynefin as part of its inquiry into the Regulatory oversight of Housing Associations.

(15.00 - 15.45)

5.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 7

Anne Hinchey – Chief Executive, Wales & West Housing Association

Sharon Lee – Chair, Wales & West Housing Association

 

 

Minutes:

5.1 The Committee took evidence from Anne Hinchey, Chief Executive, and Sharon Lee Chair, Wales & West Housing Association as part of its inquiry into the Regulatory oversight of Housing Associations.

 

(15.45 - 16.30)

6.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 8

Research Briefing

PAC(5)-06-17 Paper 1 – Consultation response from Newport City Homes

 

Ceri Doyle – CEO, Newport City Homes

Jane Mudd – Chair, Newport City Homes

Supporting documents:

Minutes:

6.1 The Committee took evidence from Ceri Doyle, CEO, and Jane Mudd, Chair, Newport City Homes as part of its inquiry into the Regulatory oversight of Housing Associations.

(16.30)

7.

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

Item 8

Minutes:

7.1 The motion was agreed.

(16.30 - 17.00)

8.

Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received

Minutes:

8.1 The Committee considered the evidence received.

 

 

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