Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 27/11/2017 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item |
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to the meeting. 1.2
Apologies
were received from Lee Waters AM. There was no substitute. |
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(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. 2.2
On the challenges of digitalisation, Members were in agreement that the Chair
writes to the Chair of the Economy, Infrastructure and Skills Committee enclosing
a copy of the Permanent Secretary’s letter and a recommendation that the
Committee explores this further with the Minister. Members also agreed to hold
an introductory session with the newly appointed Director General’s at the
Welsh Government in the New Year. |
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Scrutiny of Accounts 2016-17: Additional information from Sport Wales (14 November 2017) Supporting documents: |
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Scrutiny of Accounts 2016-17: Additional information from Arts Council for Wales (17 November 2017) Supporting documents: |
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Scrutiny of Accounts 2016-17: Additional information from the National Library of Wales (20 November 2017) Supporting documents: |
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Challenges of Digitalisation: Additional information from the Welsh Government (17 November 2017) Supporting documents: |
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Appointment of Director General's in the Welsh Government: Letter from the Permanent Secretary, Welsh Government (21 November 2017) Supporting documents: |
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(14.05 - 14.15) |
Cardiff Airport: Update from the Welsh Government PAC(5)-30-17 Paper 1 – Update from
the Welsh Government Supporting documents: Minutes: 3.1
Members noted the update and agreed to write to the Welsh Government
highlighting concerns about the length of time taken to appoint an external
board Member to Holdco and requesting an explanation about why it has taken so
long. |
|
(14.15 - 15.30) |
The Welsh Government’s Supporting People Programme: Evidence Session 2 Research
Briefing PAC(5)-30-17
Paper 2 – Paper from the Welsh Local Government Association Naomi Alleyne - Director, Social
Services and Housing, Welsh Local Government Association Elke Winton - Group Manager Housing, Torfaen County Borough Council Nigel Stannard - Supporting People Programme Manager, Newport City Council (and Chair of the Supporting People Information Network) Supporting documents:
Minutes: 4.1
The Committee received evidence from Naomi Alleyne, Director, Social Services
and Housing, Welsh Local Government Association; Elke Winton, Group Manager
Housing, Torfaen County Borough Council; and Nigel Stannard, Supporting People Programme
Manager, Newport City Council (and Chair of the Supporting People Information
Network) as part of its inquiry into The Welsh Government’s Supporting People
Programme. |
|
(15.40 - 16.40) |
The Welsh Government’s Supporting People Programme: Evidence Session 3 PAC(5)-30-17
Paper 3 - Paper from Gwent Regional Collaborative Committee Sam
Lewis – Vice Chair, Gwent Regional Collaborative Committee Angela
Lee – Regional Development Coordinator, Gwent Regional Collaborative Committee Supporting documents: Minutes: 5.1
The Committee received evidence from Sam Lewis, Vice Chair, Gwent Regional
Collaborative Committee and Angela Lee, Regional Development Coordinator, Gwent
Regional Collaborative Committee as part of its inquiry into The Welsh Government’s
Supporting People Programme. 5.2
The Committee agreed to request a breakdown of the administrative costs
associated with Supporting People and the other grants being considered within
the Flexible funding project from the Welsh Government. |
|
(16.40) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
7 & 8 of today’s meeting and Items 1 & 2 of the meeting on 4 December
2017 Minutes: 6.1
The motion was agreed. |
|
(16.40 - 16.50) |
The Welsh Government’s Supporting People Programme: Consideration of evidence received Minutes: 7.1
Members considered the evidence received. |
|
(16.50 - 17.00) |
Forward Work Programme Spring 2018 PAC(5)-30-17
Paper 4 - Forward Work Programme Spring 2018 Supporting documents:
Minutes: 8.1
Members noted the forward work programme for the spring 2018 term. |