Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Monday, 8 May 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 -
14.10)
(Pages 1 - 4)
</AI3>
<AI4>
Cardiff Airport: Letter from the
Welsh Government (30 March 2017)
(Page 5)
</AI4>
<AI5>
Regional Education Consortia: Written
Submission from Regional Consortia (March 2017)
(Pages 6 - 14)
</AI5>
<AI6>
Medicines Management: Additional
information from the Welsh Government (28 April 2017)
(Pages 15 - 16)
</AI6>
<AI7>
Welsh Government Grants Management
Report 2016: Additional information from the Welsh Government (28
April 2017)
(Pages 17 - 22)
</AI7>
<AI8>
3
The Welsh Government’s Funding of
Kancoat Ltd: Welsh Government's response to the Committee's
Report
(14.10 -
14.30)
(Pages 23 - 30)
PAC(5)-13-17 Paper
1 - Welsh Government's response to the Committee's
Report
PAC(5)-13-17 Paper
2 – Letter from the Welsh Audit Office commenting on the
Welsh Government's response to the Committee's Report
</AI8>
<AI9>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(14.30)
Items 5, 6 &
7
</AI9>
<AI10>
5
Inquiry into Regulatory oversight of
Housing Associations: Evidence Session 13
(14.30 -
15.30)
(Pages 31 - 45)
Research
Briefing
John Howells, Director of Housing and
Regeneration, Welsh Government
Ian Williams -
Deputy Director, Homes and Places, Welsh Government
</AI10>
<AI11>
(Break 15.30 - 15.40)
</AI11>
<AI12>
6
Inquiry into Regulatory oversight of
Housing Associations: Consideration of evidence
received
(15.40 -
16.10)
</AI12>
<AI13>
7
The Circuit of Wales: Auditor General for
Wales' Report
(16.10 -
17.00)
(Pages 46 - 116)
Research
Briefing
PAC(5)-13-17 Paper
3 – Auditor General for Wales’ Report
PAC(5)-13-17 Paper
4 – Welsh Government Statement on Auditor General for
Wales’ Report
</AI13>
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