Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
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Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 91KB). |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Apologies were received from Jocelyn Davies. Alun Ffred Jones substituted. |
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(09.00-09.05) |
Papers to note Supporting documents:
Minutes: 2.1 The papers were noted. |
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Committee Correspondence: Letter from Harriet Harman, Chair of the Joint Committee on Human Rights (27 January 2016) Supporting documents: |
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(09.05-09.35) |
Grants Management in Wales: 2015 Welsh Government Annual Report PAC(4)-07-16
Paper 1 Research
Briefing Sir
Derek Jones, Permanent Secretary, Welsh Government David
Richards, Director of Governance, Welsh Government Gawain
Evans, Director of Finance, Welsh Government Peter
Kennedy, Director Human Resources, Welsh Government Supporting documents:
Minutes: 3.1
The Committee scrutinised the Permanent Secretary on the Welsh Government’s
Annual Report on Grants Management. |
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(09.35-10.30) |
Ways of Working: Discussion with the Welsh Government's Permanent Secretary on the work of the Committee in the Fourth Assembly PAC(4)-07-16
Paper 2 PAC(4)-07-16
Paper 3 Sir
Derek Jones, Permanent Secretary, Welsh Government David
Richards, Director of Governance, Welsh Government Gawain
Evans, Director of Finance, Welsh Government Peter
Kennedy, Director Human Resources, Welsh Government Supporting documents:
Minutes: 4.1
The Committee discussed and reflected on its work during the Fourth Assembly
with the Permanent Secretary of the Welsh Government and looked ahead to the
Fifth Assembly. 4.2
The Permanent Secretary agreed to explore further whether HEFCW receives financial
information from universities during the year that raises concerns among the Welsh
Government. |
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(10.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6 & 7 Minutes: 5.1
The motion was agreed. |
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(10.30-10.45) |
Grants Management in Wales: Consideration of evidence received Minutes: 6.1
Members considered the evidence received and agreed to write to the Permanent Secretary
with some recommendations to further improve future Annual Grant Management
Reports. |
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(10.45-11.00) |
Ways of Working: Consideration of evidence received Minutes: 7.1
Members discussed the comments made by the Permanent Secretary. |