Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 27 February 2017

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(13.15)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(13.15 - 13.20)                                                                             (Pages 1 - 4)

</AI2>

<AI3>

Inquiry into Regulatory oversight of Housing Associations: Correction from Welsh Local Government Association

                                                                                                     (Pages 5 - 6)

</AI3>

<AI4>

3       Scrutiny of Accounts 2015-16: Responses to Committee Report

(13.20 - 13.30)                                                                           (Pages 7 - 15)

 

PAC(5)-07-17 Paper 1 – Welsh Government and Careers Wales

PAC(5)-07-17 Paper 2 – Estyn

PAC(5)-07-17 Paper 3 – Higher Education Funding Council for Wales (HEFCW)

 

</AI4>

<AI5>

4       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 9

(13.30 - 14.20)                                                                         (Pages 16 - 39)

 

Research Briefing

PAC(5)-07-17 Paper 4 – Consultation response from the Regulatory Board for Wales

 

Helen White – Chair, Regulatory Board for Wales

Mike Wiseman – Chair, Tenant Advisory Panel

 

 

</AI5>

<AI6>

(Break 14.20 - 14.30)

 

</AI6>

<AI7>

5       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 10

(14.30 - 15.20)                                                                         (Pages 40 - 46)

 

PAC(5)-07-17 Paper 5 – Paper from Chief Executive, Tai Ceredigion

PAC(5)-07-17 Paper 6 – Paper from Chair, Tai Ceredigion

 

Steve Jones – Chief Executive, Tai Ceredigion

Derek Lassetter – Chair, Tai Ceredigion

 

</AI7>

<AI8>

6       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 11

(15.20 - 16.10)                                                                         (Pages 47 - 53)

 

PAC(5)-07-17 Paper 7 – Paper from Merthyr Valleys Homes

 

Michael Owen – Chief Executive, Merthyr Valleys Homes

Nicola Evans – Chair, Merthyr Valleys Homes

 

 

</AI8>

<AI9>

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

(16.10)                                                                                                             

 

Items 8 & 9

 

</AI9>

<AI10>

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

(16.10 - 16.25)                                                                                                

</AI10>

<AI11>

9       Hospital Catering and Patient Nutrition: Consideration of draft report

(16.25 - 17.00)                                                                         (Pages 54 - 75)

 

PAC(5)-07-17 Paper 8 – Draft report

 

</AI11>

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