Agenda and minutes

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Fay Bowen 

Note: Private Meeting 

Items
Note No. Item

(09.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed the Members to the Committee

1.2       Apologies were received from Neil Hamilton AM, Vikki Howells AM and Rhianon Passmore AM. There were no substitutes.

(09.00 - 09.10)

2.

The 21st Century Schools and Education Programme: Consideration of Committee letter

PAC(5)-22-18 Paper 1 – Draft letter

Supporting documents:

Minutes:

2.1 Members considered and subject to a couple of amendments, agreed the letter.

(09.10 - 09.30)

3.

Housing Adaptations: Consideration of draft report

PAC(5)-22-18 Paper 2 – Draft report

Supporting documents:

Minutes:

3.1 Members considered and subject to a couple of amendments, agreed the draft report.

(09.30 - 09.40)

4.

The Welsh Government’s Supporting People Programme: Consideration of the Welsh Government's response to the Committee Report

PAC(5)-22-18 Paper 3 - Welsh Government's response to the Committee Report

PAC(5)-22-18 Paper 4 – Letter from the Auditor General for Wales

Supporting documents:

Minutes:

4.1 Members considered the Welsh Government’s response to the Committee Report on the Supporting People Programme.

4.2 The Chair agreed to write to the Welsh Government seeking clarification on a number of responses to the Report recommendations.

(09.40 - 09.50)

5.

Financial Reporting Advisory Board Report 2016-17

PAC(5)-22-18 Paper 5 - Financial Reporting Advisory Board Report 2016-17

Supporting documents:

Minutes:

5.1 Members considered and noted the report.

(09.50 - 10.00)

6.

Challenges of Digitalisation

Minutes:

6.1 Members discussed and agreed the draft terms of reference for the Challenges of Digitalisation rapporteur group.