Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Monday, 24 February 2020
Meeting time: 13.04 - 15.37
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5884
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Nick Ramsay AM (Chair)
Mohammad Asghar (Oscar) AM
Gareth Bennett AM
Vikki Howells AM
Delyth Jewell AM
Jenny Rathbone AM
|
|
Witnesses:
|
Nick Bennett, Public Services Ombudsman for
Wales
Sophie Howe, Future Generations
Commissioner
Marie Brousseau-Navarro, Future Generations
Commissioner for Wales
|
|
Wales Audit Office:
|
Adrian Crompton – Auditor General for
Wales
Nick Selwyn
|
|
Committee Staff:
|
Fay Bowen (Clerk)
Claire Griffiths (Deputy Clerk)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
The Chair welcomed the Members to the meeting.
1.2
Apologies were received from Rhianon Passmore AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
2.2 The Committee agreed that the Chair would
respond to the Auditor General for Wales’s consultation on
future audit arrangements for Town and Community Councils.
</AI2>
<AI3>
2.1
Ministerial Direction - NHS pension
arrangements for 2019/20: Letter from the Minister for Health and
Social Services (4 February 2020)
</AI3>
<AI4>
2.2
Financial Management and Governance in
Community Councils: Letter from the Welsh Government (31 January
2020) and Auditor General for Wales Report - Financial management
and governance – Community and town councils 2018-19 (6
February 2020)
</AI4>
<AI5>
2.3
Medicines Management: Letter from the
Welsh Government (10 February 2020)
</AI5>
<AI6>
2.4
Public Procurement: Letter from the Welsh
Government (11 February 2020)
</AI6>
<AI7>
2.5
NHS Wales Informatics Services: Letter
from the Welsh Government (11 February 2020)
</AI7>
<AI8>
3
Effectiveness of Local Planning
Authorities in Wales: Evidence Session with the Public Services
Ombudsman for Wales
3.1 The Members questioned Nick Bennett,
Public Services Ombudsman for Wales as part of the
Committee’s inquiry into the Effectiveness of Local Planning
Authorities in Wales.
</AI8>
<AI9>
4
Effectiveness of Local Planning
Authorities in Wales: Evidence session with the Future Generations
Commissioner for Wales
4.1 The Members questioned Sophie Howe, Future
Generations Commissioner for Wales and Marie Brousseau-Navarro as
part of the Committee’s inquiry into the Effectiveness of
Local Planning Authorities in Wales.
</AI9>
<AI10>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
5.1 The Motion was agreed.
</AI10>
<AI11>
6
Effectiveness of Local Planning
Authorities in Wales: Consideration of evidence
received
6.1 The Committee considered the evidence
received.
</AI11>
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