Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Media
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Expected timing | No. | Item |
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(09.00-09.10) |
Regeneration Investment Fund for Wales: Briefing from the Wales Audit Office Minutes: 1.1
The Auditor General for Wales discussed PAC(4)-34-15 paper 1(Item 4) with the Committee. |
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Transcript View the meeting transcript (PDF 280KB) View as HTML (294KB) |
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(09.10) |
Introductions, apologies and substitutions Minutes: 2.1 The Chair welcomed the Members to the meeting. 2.2 Jocelyn Davies excluded herself under Standing Order 18.8. Alun Ffred Jones substituted. 2.3 The declarations of interest made in the meeting on 12 October are applicable to this meeting. |
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(09.10) |
Papers to note Supporting documents: Minutes: 3.1 The papers were noted. |
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(09.10-10.25) |
Regeneration Investment Fund for Wales: Evidence Session 7 PAC(4)-34-15
Paper 1 Research
Briefing Owen Evans – Deputy Permanent Secretary, Education and
Public Services Group, Welsh Government James Price – Deputy Permanent Secretary – Economy, Skills and Natural Resources Group, Welsh Government John Howells – Director, Housing and Regeneration, Welsh Government Christopher Munday – Deputy Director, Business Solutions, Welsh Government Supporting documents:
Minutes: 4.1
The Committee scrutinised Owen Evans, Deputy Permanent Secretary, Education and
Public Services Group; James Price, Deputy Permanent Secretary, Economy, Skills
and Natural Resources Group; John Howells, Director, Housing and Regeneration
and Christopher Munday, Deputy Director,
Business Solutions, Welsh Government as
part of the inquiry into the Regeneration Investment Fund for Wales. |
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(10.25) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6, 7 & 8 and the meetings on 12 and 19 January 2016 Minutes: 5.1
The motion was agreed. |
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(10.25-10.30) |
Forward work programme: Consideration of spring 2016 work programme Supporting documents:
Minutes: 6.1
Members agreed the forward work programme. |
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(10.30-10.45) |
Regeneration Investment Fund for Wales: Consideration of evidence received Minutes: 7.1
Members discussed the evidence received. |
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(10.45-11.00) |
Scrutiny of Accounts 2014-15: Consideration of draft report Supporting documents:
Minutes: 8.1
Members considered and agreed the report which will be published later in
December. |