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. 1.2 There were no apologies. |
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(09:00-09:05) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
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Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from the Auditor General for Wales (17 June 2015) Supporting documents: |
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(09:05-10:05) |
Welsh Government Investment in Next Generation Broadband Infrastructure: Evidence Session 1 Wales
Audit Office Briefing Ann
Beynon OBE – Director Wales (BT) Ed
Hunt - Programme Director, Superfast Cymru (BT) Supporting documents:
Minutes: 3.1
The Committee took evidence from Ann Beynon OBE, Director Wales (BT) and Ed
Hunt, Programme Director, Superfast Cymru (BT) as part of its inquiry into
Welsh Government Investment in Next Generation Broadband Infrastructure. 3.2
Ann Beynon agreed to send a note on: ·
an
update on the roll out of Superfast Cymru in the Llansamet and Skewen area ·
what
action has been taken in response to the Auditor General’s report ·
details
of the system in the rural Maelor area |
|
(10:05) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6, 7 & 8 Minutes: 4.1
The motion was agreed. |
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(10:05-10:15) |
Welsh Government Investment in Next Generation Broadband Infrastructure: Consideration of Evidence Received Minutes: 5.1 The Committee considered the evidence
received. |
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(10:15 -10:30) |
Orthopaedic Services: Briefing from the Auditor General for Wales Minutes: 6.1
The Auditor General briefed the Committee on the report. Members noted that the
Welsh Government’s response was scheduled to be available for the meeting on 14
July, when Members will return to this issue. |
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(10:30-10:40) |
Meeting the Financial Challenges Facing Local Government in Wales: Correspondence from the Welsh Government PAC(4)-19-15
Paper 1 PAC(4)-19-15
Paper 2 Supporting documents:
Minutes: 7.1
The Auditor General advised the Committee that he intended to write to the
Chair commenting on the letter from the Director General for Local Government
and Communities. 7.2
The Chair advised that Committee will return to this issue at the next meeting. |
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(10:40-11:00) |
Intra-Wales - Cardiff to Anglesey - Air Service: Consideration of draft report PAC(4)-19-15 Paper 3 Supporting documents:
Minutes: 8.1
Members considered the draft report. Due to time constraints, it was not possible
for them to consider the whole report and they agreed to return to the item at
the next meeting. |