Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. There were no apologies. 1.2
The Chair welcomed the guests from the Public Accounts
Committee at the States of Jersey. |
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(09:00-09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. 2.2 The Committee agreed to seek an update from the Minister for Economy, Science and Transport on Fabian Way, Swansea in the autumn term. |
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Covering Teachers’ Absence: Letter from Ann Jones AM, Chair of Children, Young People and Education Committee (4 June 2015) Supporting documents: |
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Inquiry into value for money of Motorway and Trunk Road Investment: Letter from Minister for Economy, Science and Transport (15 June 2015) Supporting documents: |
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Welfare Reform: Additional Information from Community Housing Cymru Supporting documents: |
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Welfare Reform: Additional information from Welsh Local Government Association Supporting documents: |
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Welfare Reform: Letter from June Milligan (18 June 2015) Supporting documents: |
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(09:05) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
4, 5, 6 & 7 Minutes: 3.1
The motion was agreed. |
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(09:05-09:20) |
Unscheduled Care Supporting documents:
Minutes: 4.1
The Committee agreed to write to the Director General for Health and Social
Services on a number of issues they wish to receive an update on. On receipt of
the response, Members will discuss whether they wish to hold a further evidence
session on Unscheduled Care with the Director General. |
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(09:20-09:50) |
NHS Wales Health Board’s Governance: Consideration of evidence received Minutes: 5.1
Members considered and discussed the evidence they had received on health board
governance at the meeting on 16 June. 5.2
The Chair agreed to write to the Director General for Health and Social Services
requesting further information on a number of issues Members identified. On
receipt of this, the Clerks will prepare a draft report on health board
governance and cite the issues at Betsi Cadwaladr University Health Board as a
case study. |
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(09:50-10:20) |
Welfare Reform: Consideration of key issues PAC(4)-18-15
Paper 1 Supporting documents:
Minutes: 6.1
Members considered and discussed the key issues paper and suggested a number of
issues they wished to see incorporated in the report. 6.2
Members agreed to request a copy of the agreed framework for the administration
of DHP from the Welsh Government. |
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(10:20-10:45) |
Regional Education Consortia: Briefing from the Auditor General for Wales PAC(4)-18-15
Paper 2 PAC(4)-18-15
Paper 3 Supporting documents:
Minutes: 7.1
Members received a briefing from the Auditor General for Wales and noted that
the Children, Young People and Education Committee had expressed an interest in
undertaking an inquiry into this issue. 7.2
Members noted that the Welsh Government’s response to the Auditor General’s
Report will be available in July. |