Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
Transcript View
the meeting transcript
(PDF 644KB) View as HTML
(247KB) |
||
(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members of the Committee to the meeting. 1.2
Apologies
were received from Lee Waters. There was no substitute. |
|
(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
Inquiry into Regulatory oversight of Housing Associations: Summary of discussions at Stakeholder Event (5 December 2016) Supporting documents: |
||
(14.05 - 15.05) |
Inquiry into Regulatory oversight of Housing Associations: Evidence Session 3 Research
Briefing PAC(5)-04-17
Paper 1 – Consultation response from Community Housing Cymru Stuart
Ropke – Chief Executive, Community Housing Cymru Clarissa
Corbisiero-Peters – Deputy Chief Executive, Community Housing Cymru Supporting documents:
Minutes: 3.1
The Committee took evidence from Stuart Ropke, Chief Executive, and Clarissa
Corbisiero-Peters, Deputy Chief Executive, Community Housing as part of its
inquiry into the Regulatory oversight of Housing Associations. |
|
(15.15 - 16.00) |
Inquiry into Regulatory oversight of Housing Associations: Evidence Session 4 PAC(5)-04-17
Paper 2 – Consultation response from Council of Mortgage Lenders John
Marr - Senior Policy Adviser, Council
of Mortgage Lenders Peter
Hughes - Principality Building Society/
Council of Mortgage Lenders Supporting documents: Minutes: 4.1
The Committee took evidence from John Marr, Senior Policy Adviser, Council of
Mortgage Lenders and Peter Hughes, Principality Building Society/ Council of
Mortgage Lenders as part of its inquiry into the Regulatory oversight of
Housing Associations. |
|
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
6, 7, 8 & 9 Minutes: 5.1
The motion was agreed. |
||
(16.00 - 16.15) |
Inquiry into Regulatory oversight of Housing Associations: Consideration of evidence received Minutes: 6.1
The Committee considered the evidence received. |
|
(16.15 - 16.30) |
Community Safety in Wales: Consideration of Correspondence from Police and Crime Commissioners Research
Briefing PAC(5)-04-17
Paper 3 – Letter from Jeff Cuthbert, Police and Crime Commissioner for Gwent PAC(5)-04-17
Paper 4 – Letter from Alun Michael, Police and Crime Commissioner for South
Wales PAC(5)-04-17
Paper 5 – Letter from Arfon Jones, Police and Crime Commissioner for North
Wales PAC(5)-04-17
Paper 6 – Letter from Dafydd Llywelyn, Police and Crime Commissioner for Dyfed
Powys PAC(5)-04-17
Paper 7 – Letter from the Auditor General for Wales Supporting documents:
Minutes: 7.1
The Committee considered the responses from the Police and Crime Commissioners
to the Auditor General for Wales’ report and noted that the Welsh Government
will be undertaking a fundamental review of community safety in Wales rather than
just address the recommendations contained within the Auditor General’s report.
The Committee agreed to clarify with Welsh Government its planned review and
revisit the issue on publication of the Welsh Government’s review. |
|
(16.30 - 16.45) |
Medicines Management: Auditor General for Wales' Report Research
Briefing PAC(5)-04-17
Paper 8 – Auditor General for Wales’s report PAC(5)-04-17
Paper 9 – Welsh Government Response to Auditor General for Wales’s report Supporting documents:
Minutes: 8.1 The Committee received a briefing on the Auditor General for Wales’ report on his recent report on medicines management. 8.2 The Committee agreed to hold an evidence session with the Welsh Government on this issue in spring 2017. |
|
(16.45 - 17.00) |
Governance Review of the National Library for Wales: Auditor General for Wales' Report Research
Briefing PAC(5)-04-17
Paper 10 – Auditor General for Wales’s report PAC(5)-04-17
Paper 11 – Welsh Government Response to Auditor General for Wales’s report Supporting documents:
Minutes: 9.1 The Committee received a briefing on the Auditor General for Wales’ report on his recent report on Governance Review of the National Library for Wales. 9.2 The Committee agreed to scrutinise the National Library’s annual report and accounts 2016-17 in the autumn 2017 term. |