Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

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Items
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Transcript

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(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to Committee.

1.2       Apologies were received from Neil McEvoy AM. There was no substitute.

(14.00 - 14.05)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

NHS Waiting Times for Elective Care in Wales and Orthopaedic Services: Letter from the Welsh Government (6 March 2017)

Supporting documents:

2.2

Senior Management Pay: Public Services Staff Commission Report

Supporting documents:

(14.05 - 14.50)

3.

Introductory Session: Welsh Government Permanent Secretary

Research Briefing

 

Shan Morgan – Permanent Secretary, Welsh Government

David Richards – Director of Governance, Welsh Government

Supporting documents:

Minutes:

3.1 The Committee held an introductory session with Shan Morgan, the new Permanent Secretary at the Welsh Government.

3.2 The Permanent Secretary agreed to consider the challenges digitalisation will bring and would report back with her views.

(15.00 - 16.00)

4.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 12

Research Briefing

PAC(5)-09-17 Paper 1 – Paper from the Welsh Government

 

John Howells – Director of Housing & Regeneration, Welsh Government

Ian Williams – Deputy Director, Sector Development, Welsh Government

 

 

Supporting documents:

Minutes:

4.1 The Committee took evidence from John Howells, Director of Housing and Ian Williams, Deputy Director (Sector Development), Welsh Government as part of its inquiry into Regulatory oversight of Housing Associations.

(16.00)

5.

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

Items 6, 7 & 8

Minutes:

5.1 The motion was agreed and was extended to cover Item 1 of the meeting on 28 March 2017.

(16.00 - 16.15)

6.

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

Supporting documents:

Minutes:

6.1 The Committee considered the evidence received.

(16.15 - 16.45)

7.

Coastal flood and erosion risk management in Wales: Consideration of draft report

PAC(5)-09-17 Paper 2 – Draft report

Supporting documents:

Minutes:

7.1 The Committee considered the draft report.

7.2 A few minor changes were suggested and a revised version will be emailed to Members.

(16.45 - 17.00)

8.

Forward Work Programme - Summer 2017

PAC(5)-09-17 Paper 3 – Forward work programme, Summer 2017

Supporting documents:

Minutes:

8.1 The Committee considered and discussed the summer work programme.