Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Note: Private meeting 

Items
Note No. Item

(13.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed the Members to the meeting.

1.2        Apologies were received from Delyth Jewell AM.

(13.00)

2.

Paper(s) to note

Minutes:

2.1 The papers were noted.

2.2 Members agreed that the Chair will write to the Chair of the Culture, Welsh Language and Communications Committee requesting that that Committee monitors future policy decisions regarding the Pinewood Studios in Cardiff and creative industries in Wales.

2.1

Care experienced children and young people: Letter from the Welsh Government (28 February 2020)

Supporting documents:

2.2

Public Procurement: Letter from the Chair of the Economy, Infrastructure & Skills Committee (28 February 2020)

Supporting documents:

2.3

Coastal flood and erosion risk management in Wales: Letter from Minister for Environment, Energy & Rural Affairs (4 March)

Supporting documents:

2.4

The Welsh Government’s relationship with Pinewood: Letter from the Welsh Government (5 March 2020)

Supporting documents:

(13.10 - 13.25)

3.

Implementation of the NHS Finance (Wales) Act 2014: Consideration of evidence received

Minutes:

3.1 The Committee discussed the evidence received on 9 March 2020.

(13.25 - 13.45)

4.

Effectiveness of Local Planning Authorities in Wales: Consideration of evidence received and key issues

Research Briefing: Key Issues

Supporting documents:

Minutes:

4.1 The Committee discussed the evidence received on 9 March 2020 and considered the key issues paper.

(13.45 - 14.15)

5.

Scrutiny of Accounts 2018-19: Consideration of draft report

PAC(5)-10-20 Paper 1 – Draft Report

Supporting documents:

Minutes:

5.1 The Committee considered the second draft of the report.

5.2 It was agreed that a further draft be taken to Committee on 23 March, following amendments suggested today.

(14.15 - 14.45)

6.

Forward Work Programme: Summer 2020

PAC(5)-10-20 Paper 2 – Forward work programme

PAC(5)-10-20 Paper 3 - Auditor General for Wales work programme 2020- 21

 

Supporting documents:

Minutes:

6.1 Members discussed the forward work programme for the summer 2020 term and noted that it would be subject to change depending upon the Coronavirus situation.

(14.45 - 15.30)

7.

A465 Section 2 Road Improvement: Briefing from the Wales Audit Office

Research Briefing

PAC(5)-10-20 Paper 4 – Auditor General for Wales Report: A465 Section 2 – Interim Findings

Supporting documents:

Minutes:

7.1 The Committee received a briefing from the Wales Audit Office in advance of the forthcoming evidence session with the Welsh Government.

(15.30 - 15.45)

8.

Waste Management: Consideration of draft letter

PAC(5)-10-20 Paper 5 – Draft letter

Supporting documents:

Minutes:

8.1 The Committee considered and agreed the draft letter.

 

 

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