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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 154KB) View as HTML (54KB)

(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to the meeting.

1.2       There were no apologies.

(14.00 - 14.10)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Cardiff Airport: Letter from the Welsh Government (30 March 2017)

Supporting documents:

2.2

Regional Education Consortia: Written Submission from Regional Consortia (March 2017)

Supporting documents:

2.3

Medicines Management: Additional information from the Welsh Government (28 April 2017)

Supporting documents:

2.4

Welsh Government Grants Management Report 2016: Additional information from the Welsh Government (28 April 2017)

Supporting documents:

(14.10 - 14.30)

3.

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)

4.

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)

5.

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.

(15.40 - 16.10)

6.

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.

(16.10 - 17.00)

7.

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.

 

 

 

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