Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
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 Members of the Committee. 1.2
Apologies
were received from Neil Hamilton AM. There was no substitute. |
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(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
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Coastal flood and erosion risk management in Wales: Additional information from the Welsh Government (6 January 2017) Supporting documents: |
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NHS Wales Health Board’s Governance: Letter from the Cabinet Secretary for Health, Well-being and Sport (9 January 2017) Supporting documents: |
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(14.05 - 15.05) |
Inquiry into Regulatory oversight of Housing Associations: Evidence Session 1 Research
Briefing PAC(5)-02-17
Paper 1 – Consultation response from Welsh Tenants PAC(5)-02-17
Paper 2 – Consultation response from Tenant Participation Advisory Service
(TPAS Cymru) Steve
Clarke – Managing Director, Welsh Tenants David
Wilton – Director, Tenant Participation Advisory Service (TPAS Cymru) Supporting documents:
Minutes: 3.1
The Committee took evidence Steve Clarke, Managing Director, Welsh Tenants and David
Wilton, Director, Tenant Participation Advisory Service (TPAS Cymru) as part of
its inquiry into the Regulatory oversight of Housing Associations. |
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(15.15 - 16.30) |
Inquiry into Regulatory oversight of Housing Associations: Evidence Session 2 PAC(5)-02-17
Paper 3 – Consultation response from the Welsh Local Government Association Jim
McKirdle – Housing Policy Officer, Welsh Local Government Association Neil
Howell - Head of Housing & Business Support, Torfaen County Borough Council Gavin
Smart – Deputy Chief Executive, Chartered Institute of Housing (CIH) UK Supporting documents:
Minutes: 4.1
The Committee took evidence Jim McKirdle, Housing Policy Officer, Welsh Local
Government Association, Neil Howell, Head of Housing & Business Support,
Torfaen County Borough Council and Gavin Smart, Deputy Chief Executive,
Chartered Institute of Housing (CIH) UK as part of its inquiry into the Regulatory
oversight of Housing Associations. |
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(16.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6 & 7 of today’s meeting and Items 1 & 2 of the meeting on 23 January
2017 Minutes: 5.1
The motion was agreed. |
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(16.30 - 16.50) |
Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received Minutes: 6.1
Members considered the evidence received. |
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(16.50 - 17.00) |
Auditor General for Wales: Forward Work Programme PAC(5)-02-17
Paper 5 - Auditor General for Wales’ work programme PAC(5)-02-17
Paper 6 - Draft strategy for the Auditor General for Wales and the Wales Audit
Office 2017-2020 Supporting documents:
Minutes: 7.1
The Auditor General for Wales addressed the Committee on his forthcoming work programme
and Draft strategy for the Auditor General for Wales and the Wales Audit Office
2017-2020. |