Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Buckle 

Media

Senedd.TV: View the webcast

Items
Note No. Item

(09.00-09.10)

1.

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.

Transcript

View the meeting transcript (PDF 280KB) View as HTML (294KB)

(09.10)

2.

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.

(09.10)

3.

Papers to note

Supporting documents:

Minutes:

3.1 The papers were noted.

(09.10-10.25)

4.

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.

 

(10.25)

5.

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.

(10.25-10.30)

6.

Forward work programme: Consideration of spring 2016 work programme

Supporting documents:

Minutes:

6.1 Members agreed the forward work programme.

(10.30-10.45)

7.

Regeneration Investment Fund for Wales: Consideration of evidence received

Minutes:

7.1 Members discussed the evidence received.

(10.45-11.00)

8.

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.