Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

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Items
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Transcript

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(14.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1       The Chair welcomed Members of the Committee.

1.2       Apologies were received from Neil Hamilton AM. There was no substitute.

(14.00 - 14.05)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Coastal flood and erosion risk management in Wales: Additional information from the Welsh Government (6 January 2017)

Supporting documents:

2.2

NHS Wales Health Board’s Governance: Letter from the Cabinet Secretary for Health, Well-being and Sport (9 January 2017)

Supporting documents:

(14.05 - 15.05)

3.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 1

Research Briefing

PAC(5)-02-17 Paper 1 – Consultation response from Welsh Tenants

PAC(5)-02-17 Paper 2 – Consultation response from Tenant Participation Advisory Service (TPAS Cymru)

 

Steve Clarke – Managing Director, Welsh Tenants

David Wilton – Director, Tenant Participation Advisory Service (TPAS Cymru)

Supporting documents:

Minutes:

3.1 The Committee took evidence Steve Clarke, Managing Director, Welsh Tenants and David Wilton, Director, Tenant Participation Advisory Service (TPAS Cymru) as part of its inquiry into the Regulatory oversight of Housing Associations.

(15.15 - 16.30)

4.

Inquiry into Regulatory oversight of Housing Associations: Evidence Session 2

PAC(5)-02-17 Paper 3 – Consultation response from the Welsh Local Government Association
PAC(5)-02-17 Paper 4 – Consultation response from the Chartered Institute of Housing (CIH) Cymru

 

Jim McKirdle – Housing Policy Officer, Welsh Local Government Association

Neil Howell - Head of Housing & Business Support, Torfaen County Borough Council

Gavin Smart – Deputy Chief Executive, Chartered Institute of Housing (CIH) UK

Supporting documents:

Minutes:

4.1 The Committee took evidence Jim McKirdle, Housing Policy Officer, Welsh Local Government Association, Neil Howell, Head of Housing & Business Support, Torfaen County Borough Council and Gavin Smart, Deputy Chief Executive, Chartered Institute of Housing (CIH) UK as part of its inquiry into the Regulatory oversight of Housing Associations.

 

(16.30)

5.

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

Items 6 & 7 of today’s meeting and Items 1 & 2 of the meeting on 23 January 2017

Minutes:

5.1 The motion was agreed.

(16.30 - 16.50)

6.

Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received

Minutes:

6.1 Members considered the evidence received.

(16.50 - 17.00)

7.

Auditor General for Wales: Forward Work Programme

PAC(5)-02-17 Paper 5 - Auditor General for Wales’ work programme

PAC(5)-02-17 Paper 6 - Draft strategy for the Auditor General for Wales and the Wales Audit Office 2017-2020

 

Supporting documents:

Minutes:

7.1 The Auditor General for Wales addressed the Committee on his forthcoming work programme and Draft strategy for the Auditor General for Wales and the Wales Audit Office 2017-2020.