Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Buckle 

Media

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 240KB) View as HTML (291KB)

(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members to the meeting.

1.2 Apologies were received from Mohammad Asghar. Andrew R T Davies substituted.

1.3 Jocelyn Davies excluded herself under Standing Order 18.8. Alun Ffred Jones substituted.

1.4 Sandy Mewies declared an interest as a Member of the Assembly Commission and absented herself from items 2.1and 6.

1.5 The declarations of interest made in the meeting on 12 October are applicable to this meeting.

1.6 The Chair welcomed Nur Saleh, from Global Partners Governance, who is learning about the operation of the National Assembly. 

 

(09.00-09.05)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Scrutiny of Accounts 2014-15: Letter from Chief Executive and Clerk of the Assembly - Voluntary Exit Scheme (19 November 2015)

Supporting documents:

2.2

Regeneration Investment Fund for Wales: Additional information from Lambert Smith Hampton (23 November 2015)

Supporting documents:

2.3

Regeneration Investment Fund for Wales: Letter from the District Valuer (24 November 2015)

Supporting documents:

(09.05-10.15)

3.

Regeneration Investment Fund for Wales: Evidence Session 6

PAC(4)-33-15 Paper 1

Research Briefing

 

Langley Davies – Director, South Wales Land Developments Limited

 

Supporting documents:

Minutes:

3.1 The Committee scrutinised Langley Davies, Director of South Wales Land Developments Limited, as part of the inquiry into the Regeneration Investment Fund for Wales.

(10.15)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 & 7

Minutes:

4.1 The motion was agreed and was extended to cover Item 1 for the meeting on 8 December 2015.

(10.15-10.30)

5.

Regeneration Investment Fund for Wales: Consideration of evidence received

Minutes:

5.1 Members considered the evidence received.

(10.30-10.45)

6.

Scrutiny of Accounts 2014-15: Consideration of draft report

PAC(4)-33-15 Paper 2

Supporting documents:

Minutes:

6.1 Due to time constraints, this item was not reached.

(10.45-11.00)

7.

Forward Work Programme: Consideration of spring 2016 work programme

PAC(4)-33-15 Paper 3

Supporting documents:

Minutes:

7.1 Members considered the forward work programme for the spring 2016 term but asked that more detail be provided about the possible inquiry into Cardiff Airport.