Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Monday, 3 April 2017
Meeting time: 13.45
For further information contact:
Fay Bowen
Committee Clerk
0300 200
6565
SeneddPAC@assembly.wales
<AI1>
(Private pre-meeting 13.45 - 14.00)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI2>
<AI3>
2
Paper(s) to note
(14.00 -
14.05)
(Pages 1 - 6)
</AI3>
<AI4>
Governance Review of the National
Library for Wales: Letter from Welsh Government (20 March
2017)
(Page 7)
</AI4>
<AI5>
3
Welsh Government Grants Management Report
2015-16
(14.05 -
15.15)
(Pages 8 - 39)
Research
Brief
PAC(5)-12-17 Paper
1 - Welsh Government Grants Management Report 2015-16
Shan Morgan
– Permanent Secretary, Welsh Government
David Richards
– Director of Governance, Welsh Government
Gawain Evans
– Director of Finance, Welsh Government
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(15.15)
Items 5, 6, 7
& 8
</AI6>
<AI7>
(15.15 - 15.25 Break)
</AI7>
<AI8>
5
Welsh Government Grants Management Report
2015-16: Consideration of evidence received
(15.25 -
15.45)
</AI8>
<AI9>
6
Welsh Government oversight of further
education colleges 'finances and delivery': Auditor General for
Wales report
(15.45 -
16.00)
(Pages 40 - 139)
Research
Briefing
PAC(5)-12-17 Paper
2 – Auditor General for Wales’ report
PAC(5)-12-17 Paper
3 - Welsh Government response to the Auditor General for
Wales’s Report
</AI9>
<AI10>
7
Reforming local government: Resilient and
renewed: Consideration of the Committee's response to the Welsh
Government's consultation
(16.400-
16.30)
PAC(5)-12-17 Paper
4 – Draft letter
</AI10>
<AI11>
8
Inquiry into Regulatory oversight of
Housing Associations: Consideration of key issues
(16.30 -
17.00)
(Pages 140 - 157)
PAC(5)-12-17 Paper
5 - Key issues
</AI11>
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