Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Tom Jackson 

Items
Expected timing No. Item

(9:10 - 9:15)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members and members of the Public to the meeting.

(9:15 - 10:15)

2.

Grants Management in Wales - Evidence from the Welsh Council for Voluntary Action

PAC(4) 09-12 – Paper 1 – Grants Management – WCVA

 

Graham Benfield, Chief Executive, WCVA

Phil Jarrold, Deputy Chief Executive, WCVA

Supporting documents:

Minutes:

2.1 The Chair welcomed Graham Benfield, Chief Executive, WCVA and Phil Jarrold, Deputy Chief Executive, WCVA.

 

2.2 Members questioned the witnesses.

 

2.3 The WCVA agreed to provide:

 

·         Examples of good and bad practice across Wales in the implementation of grants management and procurement to deliver services that meet the complex needs of communities.

  

3.

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

Item 4.

Minutes:

Items 4 and 5

(10:15 - 10:45)

4.

Consideration of evidence on Grants Management in Wales

Minutes:

4.1 The Committee discussed the evidence on its inquiry on Grants Management in Wales.

5.

Papers to note

Supporting documents:

Minutes:

5.1 The Committee ratified the minutes of the meeting on 22 May 2012. 

Transcript

View the meeting transcript.