Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Fay Buckle
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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(09.00-10.00) |
Regeneration Investment Fund for Wales: Consideration of evidence received PAC(4)-29-15
PTN1 – Additional information from the former RIFW Board Members PAC(4)-29-15
PTN2 – Letter from the Deputy Permanent Secretary, Education & Public
Services Group (28 October 2015) PAC(4)-29-15
PTN2A – Letter from the Deputy Permanent Secretary, Economy, Skills &
Natural Resources Group (22 October 2015) PAC(4)-29-15
PTN2B – Letter from the Deputy Permanent Secretary, Education & Public
Services Group (28 October 2015) PAC(4)-29-15
PTN3 – Additional information from Amber Infrastructure Limited (26 October
2015) PAC(4)-29-15
PTN4 – Additional information from Lambert Smith Hampton Limited (28 October
2015) Supporting documents:
Minutes: 1.1
The
papers were noted. 1.2
Members
considered the additional information that has been submitted from witnesses
and also discussed the evidence received from the earlier evidence sessions. 1.3
Members
agreed that the Chair should write to Mr Langley Davies with some specific
questions that have arisen from the evidence received. 1.4
Members
agreed that the Chair should write to Lambert Smith Hampton with a specific
question from the additional evidence received.
1.5
The
Committee agreed to reschedule the evidence session with the Welsh Government to
1 December. In advance of that session, it was agreed that the Chair would
write to the Welsh Government with some specific questions that have arisen
from the evidence received. |
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Transcript View the meeting transcript (PDF 65KB) View as HTML (52KB) |
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(10.00) |
Introductions, apologies and substitutions Minutes: 2.1 The Chair welcomed the Members to the meeting. 2.2 Jocelyn Davies excluded herself for Item 1 under Standing Order 18.8 and Alun Ffred Jones substituted. 2.3 Andrew R T Davies substituted for Mohammad Asghar for Item 1. 2.4 Apologies were received from Sandy Mewies. Joyce Watson substituted. |
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(10.00-10.15) |
Papers to note Supporting documents: Minutes: 3.1 The papers were noted. Members agreed that further updates early in 2016 would be helpful on Glastir and the Intra-Wales, Cardiff to Anglesey air service. |
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Glastir: Letter from Director for Agriculture, Food and Marine, Welsh Government (19 October 2015) Supporting documents: |
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Inquiry into value for money of Motorway and Trunk Road Investment: Letter from Deputy Permanent Secretary, Welsh Government (19 October 2015) Supporting documents: |
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Unscheduled Care: Letter from Director General/NHS Chief Executive (19 October 2015) Supporting documents: |
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The Procurement and Management of Consultancy Services: Letter from the Permanent Secretary, Welsh Government (20 October 2015) Supporting documents: |
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Scrutiny of Accounts: Additional information from the National Museum of Wales (September 2015) Supporting documents: |
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Scrutiny of Accounts: Additional information from Sport Wales (19 October 2015) Supporting documents: |
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Scrutiny of Accounts: Additional information from the Assembly Commission (7 October 2015) Supporting documents: |
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Scrutiny of Accounts: Additional information from the Welsh Government (22 October 2015) Supporting documents: |
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Intra-Wales - Cardiff to Anglesey - Air Service: Letter from Acting Director, Transport and ICT Infrastructure, Welsh Government (28 October 2015) Supporting documents: |
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(10.15) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5 & 6 Minutes: 4.1
The motion was agreed. |
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(10.15-10.40) |
Welsh Government Investment in Next Generation Broadband Infrastructure: Consideration of the draft report PAC(4)-29-15
Paper 1 Supporting documents:
Minutes: 5.1
Members considered the draft report. It was agreed that a revised version would
be circulated to Members by email for agreement. 5.2
The report will be published later in November 2015. |
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(10.40-11.00) |
Draft Wales Bill PAC(4)-29-15
Paper 2 – Draft Wales Bill cover paper PAC(4)-29-15
Paper 2A – Draft Wales Bill Legal and Research Briefing PAC(4)-29-15
Paper 3 – Draft Wales Bill - letter from the Auditor General for Wales Supporting documents:
Minutes: 6.1
Members considered the legal briefing and the Auditor General for Wales’ comments
on the draft Wales Bill. 6.2
The Committee agreed that the Chair should write to the Chair of the Constitutional
and Legislative Affairs Committee with the Committee’s views. |