Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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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 the meeting. 1.2
There
were no apologies. |
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(14.00 - 14.10) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
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Cardiff Airport: Letter from the Welsh Government (30 March 2017) Supporting documents: |
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Regional Education Consortia: Written Submission from Regional Consortia (March 2017) Supporting documents: |
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Medicines Management: Additional information from the Welsh Government (28 April 2017) Supporting documents: |
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Welsh Government Grants Management Report 2016: Additional information from the Welsh Government (28 April 2017) Supporting documents: |
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(14.10 - 14.30) |
The Welsh Government’s Funding of Kancoat Ltd: Welsh Government's response to the Committee's Report PAC(5)-13-17
Paper 1 - Welsh Government's response to the Committee's Report PAC(5)-13-17
Paper 2 – Letter from the Welsh Audit Office commenting on the Welsh
Government's response to the Committee's Report Supporting documents:
Minutes: 3.1
Members considered the Welsh Government’s response to the recommendations
contained in their report. 3.2
Members agreed that the Chair seeks further assurances from the Welsh
Government regarding the future handing of perceived conflicts that may arise
beyond the actual boundary of a Minister’s own constituency. |
|
(14.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6 & 7 Minutes: 4.1
The motion was agreed. |
|
(14.30 - 15.30) |
Inquiry into Regulatory oversight of Housing Associations: Evidence Session 13 Research
Briefing John Howells, Director of Housing and Regeneration, Welsh
Government Ian
Williams - Deputy Director, Homes and Places, Welsh Government Supporting documents:
Minutes: 5.1
Members scrutinised John Howells, Director of Housing and Regeneration and Ian
Williams, Deputy Director, Homes and Places, Welsh Government as part of its inquiry
into the Regulatory oversight of Housing Associations. |
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(15.40 - 16.10) |
Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received Minutes: 6.1
Members considered the evidence received. 6.2
Members were in agreement that the Chair writes to the Welsh Government to seek
a sensibly redacted version of the Statutory Inquiry report on Tai Cantref
Housing Association and that if it is not forthcoming, that the Assembly’s
Power to call (Section 37 of the Government of Wales Act 2006) is used to
obtain the document. |
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(16.10 - 17.00) |
The Circuit of Wales: Auditor General for Wales' Report Research
Briefing PAC(5)-13-17
Paper 3 – Auditor General for Wales’ Report PAC(5)-13-17
Paper 4 – Welsh Government Statement on Auditor General for Wales’ Report Supporting documents:
Minutes: 7.1 Members received a briefing from the Auditor General for Wales on his recently published report on The Welsh Government's initial funding of the Circuit of Wales project. 7.2
Members have previously indicated that they wish to scrutinise the Welsh
Government on this issue who have been invited to attend Committee on 12 June. |