Agenda and minutes
PDF 295 KBVenue: Committee Room 3 - Senedd
Contact: Policy: Tom Jackson
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Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public. |
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Papers to note PAC(4) 06-13 – Paper 1 – Correspondence from Chair to Presiding Officer regarding Committee timetable issues PAC(4) 06-13 – Paper 2 – Correspondence from Presiding Officer to Chair regarding Committee timetable issues PAC(4) 06-13 – Paper 3 – Response to action points from Cabinet Office PAC(4) 05-13 – Mins – Minutes of previous meeting Supporting documents:
Minutes: 2.1 The Committee noted correspondence: · between the Chair and the Presiding Officer regarding Committee timetable issues; · a response from Cabinet Office to actions raised at the meeting on 18 February 2013; and · the minutes of the Committee’s previous meeting on 18 February. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 4 and 5. Minutes: Items 4 and 5. |
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(9:05 - 9:15) |
Consideration of Committee timetable issues Minutes: 4.1 The Committee discussed timetable issues and agreed proposals outlined by the Chair on the Committee’s forward work programming. |
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(9:15 - 11:00) |
Consideration of draft Committee report The Welsh Government's acquisition and action to dispose of the former River Lodge Hotel, Llangollen Minutes: 5.1 Julie Morgan declared an interest in this item and left the meeting before discussions initiated. 5.2 The Committee considered its draft report ‘The Welsh Government’s acquisition and action to dispose of the former River Lodge Hotel, Llangollen.’ The Committee agreed a number of changes to the report, and agreed to consider the report further at a forthcoming meeting. |
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Transcript |