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
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(14.00) |
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. |
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(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
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NHS Waiting Times for Elective Care in Wales and Orthopaedic Services: Letter from the Welsh Government (6 March 2017) Supporting documents: |
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Senior Management Pay: Public Services Staff Commission Report Supporting documents: |
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(14.05 - 14.50) |
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. |
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(15.00 - 16.00) |
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. |
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(16.00) |
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. |
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(16.00 - 16.15) |
Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received Supporting documents:
Minutes: 6.1
The Committee considered the evidence received. |
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(16.15 - 16.45) |
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.
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(16.45 - 17.00) |
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. |