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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Transcript: Transcript for 18/06/2018 - Public Accounts Committee

Items
Note No. Item

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to the Committee.

1.2       Apologies were received from Mohammad Asghar AM, Neil Hamilton AM, Rhianon Passmore AM and Adam Price AM. Andrew RT Davies AM and Bethan Sayed AM were present as substitutes.

(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 June 2018)

Supporting documents:

2.2

NHS Wales Informatics Services: Letter from the Welsh Government (7 June 2018)

Supporting documents:

2.3

NHS Wales Informatics Services: Letter from the Auditor General for Wales (8 June 2018)

Supporting documents:

2.4

The Welsh Government’s relationship with Pinewood: Auditor General for Wales' Report (12 June 2018)

Supporting documents:

(14.05 - 15.05)

3.

Housing Adaptations: Evidence Session 1

Research Briefing

PAC(5)-17-18 Paper 1 – Letter from Welsh Government to Auditor General for Wales

PAC(5)-17-18 Paper 2 – Welsh Local Government Association

 

Jim McKirdle - WLGA Housing Policy Officer

Gaynor Toft - Community Wellbeing Manager, Ceredigion County Council

Julian Pike – Housing & Community Safety Manager, Merthyr Tydfil County Borough Council

 

 

 

Supporting documents:

Minutes:

3.1 Members received evidence from Jim McKirdle, WLGA Housing Officer, Gaynor Toft, Community Wellbeing Manager, Ceredigion County Council, and Julian Pike, Housing & Community Safety Manager, Merthyr Tydfil County Borough Council as part of its inquiry into housing adaptations.

(15.05 - 15.50)

4.

Housing Adaptations: Evidence Session 2

PAC(5)-17-18 Paper 3 – Paper from Care & Repair

 

Stuart Ropke Chief Executive, Community Housing Cymru

Chris Jones – Chief Executive, Care & Repair

Supporting documents:

Minutes:

4.1 Members received evidence from Stuart Ropke, Chief Executive, Community Housing Cymru and Chris Jones, Chief Executive, Care & Repair as part of its inquiry into housing adaptations.

 

(16.00 - 16.45)

5.

Housing Adaptations: Evidence Session 3

Alicja Zalesinska – Director, Tai Pawb

Ruth Nortey – Policy & Research Officer, Disability Wales

Rhian Stangroom-Teel - Policy and Public Affairs Manager (Wales), Leonard Cheshire Disability

 

Minutes:

5.1 Members received evidence from Alicja Zalesinska, Director, Tai Pawb, Ruth Nortey, Policy & Research Officer, Disability Wales, and Rhian Stangroom-Teel, Policy and Public Affairs Manager (Wales), Leonard Cheshire Disability as part of its inquiry into housing adaptations.

 

(16.45)

6.

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

Item 7 & Item 1 of the meeting on 25 June 2018.

Minutes:

6.1 The motion was agreed.

(16.45 - 17.00)

7.

Housing Adaptations: Consideration of evidence received

Minutes:

7.1 Members considered the evidence received.

 

 

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