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Agenda and 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       The Chair made a statement to clarify a point for the record from a question directed to Pobl at the Public Accounts Committee meeting held on 13 February.

(13.15 - 13.20)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Inquiry into Regulatory oversight of Housing Associations: Correction from Welsh Local Government Association

Supporting documents:

(13.20 - 13.30)

3.

Scrutiny of Accounts 2015-16: Responses to Committee Report

PAC(5)-07-17 Paper 1 – Welsh Government and Careers Wales

PAC(5)-07-17 Paper 2 – Estyn

PAC(5)-07-17 Paper 3 – Higher Education Funding Council for Wales (HEFCW)

 

Supporting documents:

Minutes:

3.1 The Committee noted the response to their report on Accounts Scrutiny 2015-16 and agreed to seek an update on implementation from the Welsh Government in September 2017.

(13.30 - 14.20)

4.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 9

Research Briefing

PAC(5)-07-17 Paper 4 – Consultation response from the Regulatory Board for Wales

 

Helen White – Chair, Regulatory Board for Wales

Mike Wiseman – Chair, Tenant Advisory Panel

 

 

Supporting documents:

Minutes:

4.1 The Committee took evidence from Helen White, Chair, Regulatory Board for Wales and Mike Wiseman, Former Chair, Tenant Advisory Panel and member of the Regulatory Advisory Group and Making it Work Group, as part of its inquiry into the Regulatory oversight of Housing Associations.

(14.30 - 15.20)

5.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 10

PAC(5)-07-17 Paper 5 – Paper from Chief Executive, Tai Ceredigion

PAC(5)-07-17 Paper 6 – Paper from Chair, Tai Ceredigion

 

Steve Jones – Chief Executive, Tai Ceredigion

Derek Lassetter – Chair, Tai Ceredigion

 

Supporting documents:

Minutes:

5.1 The Committee took evidence from Steve Jones, Chief Executive and Derek Lassetter, Chair of Tai Ceredigion as part of its inquiry into the Regulatory oversight of Housing Associations.

 

(15.20 - 16.10)

6.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 11

PAC(5)-07-17 Paper 7 – Paper from Merthyr Valleys Homes

 

Michael Owen – Chief Executive, Merthyr Valleys Homes

Nicola Evans – Chair, Merthyr Valleys Homes

 

 

Supporting documents:

Minutes:

6.1 The Committee took evidence from Michael Owen, Chief Executive and Nicola Evans, Chair of Merthyr Valleys Homes as part of its inquiry into the Regulatory oversight of Housing Associations.

 

(16.10)

7.

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

Items 8 & 9

Minutes:

7.1 The motion was agreed.

(16.10 - 16.25)

8.

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

Minutes:

8.1 The Committee considered the evidence received.

(16.25 - 17.00)

9.

Hospital Catering and Patient Nutrition: Consideration of draft report

PAC(5)-07-17 Paper 8 – Draft report

Supporting documents:

Minutes:

9.1 The Committee considered the draft report and subject to a few minor amendments, agreed it.

 

 

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