Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Media

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Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 644KB) View as HTML (247KB)

(14.00)

1.

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)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Inquiry into Regulatory oversight of Housing Associations: Summary of discussions at Stakeholder Event (5 December 2016)

Supporting documents:

(14.05 - 15.05)

3.

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)

4.

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.

 

5.

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)

6.

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

Minutes:

6.1 The Committee considered the evidence received.

(16.15 - 16.30)

7.

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)

8.

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)

9.

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.