Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting transcript (PDF 999KB) View as HTML (999KB) |
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(13.15) |
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) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
Inquiry into Regulatory oversight of Housing Associations: Correction from Welsh Local Government Association Supporting documents: |
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(13.20 - 13.30) |
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) |
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) |
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) |
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) |
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) |
Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received Minutes: 8.1
The Committee considered the evidence received. |
|
(16.25 - 17.00) |
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. |