Agenda and minutes
PDF 80 KBVenue: Committee Room 3 - Senedd. View directions
Contact: Michael Kay
| Expected timing | No. | Item |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the Members to the meeting. 1.2 Jocelyn Davies excluded herself for Item 3 under Standing Order 18.8. Alun Ffred Jones substituted. |
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(09:00-09:10) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. 2.2 The Clerk agreed to respond to Dr Andrew Goodall (item 2.1) seeking factual clarity regarding Aled Roberts question on the operational aspects of the out of hours service (page 13 of the BCUHB report). |
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Governance Arrangements at Betsi Cadwaladr University Health Board: Letter from Andrew Goodall (30 June 2015) Supporting documents: |
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Regional Education Consortia: Welsh Government response to the Auditor General for Wales Report Supporting documents: |
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Work Programme: Letter from Deputy Andrew Lewis, Chair, PAC, States of Jersey (2 July 2015) Supporting documents: |
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(09:10-10:10) |
Regeneration Investment Fund for Wales: Briefing from the Auditor General for Wales Minutes: 3.1
The Auditor General for Wales briefed the Committee on his forthcoming report
(due to be published on 15 July) on the Regeneration Investment Fund for Wales
(RIFW). |
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(10:10-10:40) |
Welfare Reform: Consideration of the draft report PAC(4)-21-15 Paper 1 Supporting documents:
Minutes: 4.1
Members considered and agreed the draft report subject to a few minor
amendments. The Report will be published later this month. |