Agenda and minutes
PDF 115 KBVenue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Fay Buckle
| Expected timing | No. | Item |
|---|---|---|
|
Transcript View the meeting transcript. |
||
(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the
Members to Committee. |
|
(09:00) |
Papers to note Minutes: 2.1 The papers werer noted. |
|
|
Caldicot and Wentlooge Levels Internal Drainage Board: Letter from the Minister for Natural Resources and Food (5 February 2014) Supporting documents: |
||
(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 and 8 Minutes: 3.1 The motion was agreed. |
|
(09:05-09:20) |
Grants Management in Wales: 2013 Welsh Government Annual Report PAC(4)-06-14 (paper 1) Minutes: 4.1 Members discussed the
report and noted that this item will be scheduled for a fuller discussion after
Easter when two related WAO reports will be available. It was agreed that the
Chair will write to the Welsh Government seeking additional information in
advance of that meeting. |
|
(09:20 - 09:50) |
Covering Teachers’ Absence: Consideration of further evidence PAC(4)-06-14 (paper 2) PAC(4)-06-14 (paper 3) Supporting documents: Minutes: 5.1 Members noted the
additional evidence. It was agreed that the Chair will write to the Welsh
Government seeking clarity on a number of issues and the Clerks will prepare a
draft report. |
|
(09:50-10:15) |
Health Finances 2012-13 and Beyond: Consideration of further evidence PAC(4)-06-14 (paper 4) Supporting documents: Minutes: 6.1 Members noted the
additional evidence. Members raised some concerns and it was agreed these would
be covered in an impending oral session with the Chief Executive, NHS Wales. 6.2 The Clerks will finanlise the report and
circulate to Members for agreement. |
|
(10:15-10:40) |
Unscheduled Care: Consideration of further evidence PAC(4)-06-14 (paper 5) Supporting documents: Minutes: 7.1 Members noted the
additional evidence which will be reflected in the Committee’s report. |
|
(10:40-11:00) |
Meeting the Financial Challenges Facing Local Government in Wales: Briefing from the Wales Audit Office Minutes: 8.1 Members received a
briefing from the Wales Audit Office on Meeting
the Financial Challenges Facing Local Government in Wales. 8.2 It was agreed that the
Chair will write to the Welsh Government and the WLGA seeking a response to the
WAO report. The Chair will also write to the Chair of the Communities, Equality
and Local Government Committee advising them of this report and requesting that
that Committee considers undertaking an inquiry into this issue. 8.3 On receipt of the responses,
the Committee will consider whether it will undertake an inquiry into this
issue. |