Agenda and minutes

View the meeting transcript.

1.1 The Chair welcomed the Members to Committee.

1.2 Apologies were received from Sandy Mewies. Gwyn Price substituted.

2.1 The papers were noted.

PAC(4)-14-14(paper 1)

3.1 Members considered the letter from Professor White and noted that the Auditor General plans to review the recomendations contained in his both his report from 2011 and the Committee’s report of 2012. The Committee agreed to return to this item in the autumn.

PAC(4)-14-14(paper 2)

PAC(4)-14-14(paper 3)

4.1 Members considered the correspondence received and agreed to undertake a short inquiry into this issue during the summer term.

Registered Social Landlords

Research Brief

Nick Bennett - Chief Executive, Community Housing Cymru Group

Elaine Ballard - Chief Executive, Taff Housing Association

Norma Barry -  Chair of Tai Calon

5.1 The Committee took evidence from Nick Bennett - Chief Executive, Community Housing Cymru Group, Elaine Ballard - Chief Executive, Taff Housing Association and Norma Barry -  Chair of Tai Calonon Senior Management Pay.

5.2 Nick Bennett agreed to send an analysis of the differences between the current charter on good governance and the draft code scheduled to replace the charter.

Item 7 and the meeting on 3 June 2014.

6.1 The motion was agreed.

7.1 Members considered the evidence received.