Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 16 January 2017

Meeting time: 13.30
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(14.00)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(14.00 - 14.05)                                                                             (Pages 1 - 3)

</AI2>

<AI3>

Coastal flood and erosion risk management in Wales: Additional information from the Welsh Government (6 January 2017)

                                                                                                   (Pages 4 - 19)

</AI3>

<AI4>

NHS Wales Health Board’s Governance: Letter from the Cabinet Secretary for Health, Well-being and Sport (9 January 2017)

                                                                                                 (Pages 20 - 21)

</AI4>

<AI5>

3       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 1

(14.05 - 15.05)                                                                         (Pages 22 - 49)

 

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)

 

</AI5>

<AI6>

(Break 15.05 - 15.15)

 

</AI6>

<AI7>

4       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 2

(15.15 - 16.30)                                                                         (Pages 50 - 60)

 

PAC(5)-02-17 Paper 3 – Consultation response from the Welsh Local Government Association
PAC(5)-02-17 Paper 4 – Consultation response from the Chartered Institute of Housing (CIH) Cymru

 

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

 

</AI7>

<AI8>

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

(16.30)                                                                                                             

 

Items 6 & 7 of today’s meeting and Items 1 & 2 of the meeting on 23 January 2017

 

</AI8>

<AI9>

6       Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received

(16.30 - 16.50)                                                                                                

</AI9>

<AI10>

7       Auditor General for Wales: Forward Work Programme

(16.50 - 17.00)                                                                         (Pages 61 - 89)

 

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

 

</AI10>

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