Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(08:30-08:40) |
Managing Early Departures Supporting documents:
Minutes: 1.1
The Committee considered the Welsh
Government’s response to the Auditor General for Wales report on Managing Early
Departures and a letter from the Auditor General for Wales providing further
information requested by the Committee. |
|
(08:40-09:00) |
Forward Work Programme Supporting documents:
Minutes: 2.1
Members agreed the work programme for
the summer term. 2.2
Jocelyn Davies absented herself from
the meeting during discussion of an issue relating to a responsibility she
previously held as a Minister. |
|
Introductions, apologies and substitutions Minutes: 3.1 The Chair welcomed Members to the meeting. 3.2 Apologies were received from William Graham. 3.2 The Chair welcomed Byron Davies who was substituting for William Graham. |
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Papers to note - Public Accounts Committee Supporting documents: Minutes: 4.1 The papers were noted with one small amendment. 4.2 The Committee agreed to write to the Chair of the Finance Committee inviting the Committee the opportunity to take forward further scrutiny on the Invest to Save fund. |
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Managing Early Departures: Letter from the Auditor General for Wales on Invest to Save (10 March 2015) Supporting documents: |
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(09:00-09:45) |
Inquiry into value for money of Motorway and Trunk Road Investment: Evidence Session 2 Prof
Nigel Smith, School of Civil Engineering, University of Leeds Kris
Moodley, University of Leeds Prof
Bob Lark, College of Physical Sciences and Engineering, Cardiff University Supporting documents:
Minutes: 5.1
The Committee took evidence from
academics from the University of Leeds and Cardiff University on its inquiry
into value for money of Motorway and Trunk Road Investment. |
|
(09:45-10:45) |
Inquiry into value for money of Motorway and Trunk Road Investment: Evidence Session 3 Rhodri-Gwynn
Jones, Director, Civil Engineering Contractors Association Wales David
Meller, Principal Engineer, Chartered Institution of Highways and Transportation
(North Wales Branch) Russell
Bennett, Chairman, Chartered Institution
of Highways and Transportation (South Wales Branch) Supporting documents:
Minutes: 6.1
The Committee took evidence from the
Civil Engineering Contractors Association Wales and Chartered Institution of
Highways and Transportation North and South Wales Branches on its inquiry into
value for money of Motorway and Trunk Road Investment. 6.2
Russell Bennett from the Chartered
Institution of Highways and Transportation South Wales Branch agreed to provide
further information on private investment. |
|
(10:45) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
8 Minutes: 7.1
The motion was agreed. |
|
(10:45-11:00) |
Inquiry into value for money of Motorway and Trunk Road Investment: Discussion of evidence Minutes: 8.1
The Committee considered the evidence received. |