Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Buckle
Expected timing: Private Meeting
Expected timing | No. | Item |
---|---|---|
(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members of the Committee. 1.2
There
were no apologies. |
|
(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The minutes were agreed. |
|
(14.05 - 14.15) |
Inquiry into regulatory oversight of Housing Associations PAC(5)-10-16 Paper 1-
Consultation Letter Supporting documents:
Minutes: 3.1
Members noted that the written consultation opened today and closes on 5
January 2017. 3.2
Members noted the stakeholder event being held on 5 December with housing
association tenants. 3.3
Members raised a number of points to be included in the questioning for the
evidence sessions. |
|
(14.15 - 14.45) |
Regional Education Consortia: Auditor General for Wales Memorandum Research
Briefing PAC(5)-10-16
Paper 2 - Auditor General for Wales Memorandum Supporting documents:
Minutes: 4.1
The Committee received a briefing from the Auditor General for Wales on his
recently published Memorandum on Regional Education Consortia. 4.2
Members agreed to undertake an inquiry in this issue in spring 2017. |
|
(14.45 - 15.15) |
Scrutiny of Accounts: Consideration and agreement of the draft report PAC(5)-10-16
Paper 3 – Draft Report Supporting documents:
Minutes: 5.1
The Auditor General for Wales advised that he wished to comment on the report in
writing and as such the item was deferred for a future meeting. |
|
(15.25 - 17.00) |
Review of the Committees ways of working Kate
Faragher – Bespokeskills Minutes: 6.1
The Chair welcomed Kate Faragher from Bespokeskills to Committee. 6.2
Kate Faragher gave Members feedback on their role as PAC Members and the way
the Committee is working following her earlier session held as part of the Committee’s
induction programme in September 2016. 6.3
Members requested a further session on their performance in summer 2017. |