Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Fay Bowen
Expected timing: Private Meeting
Expected timing | No. | Item |
---|---|---|
(09.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed the Members to the Committee 1.2
Apologies
were received from Neil Hamilton AM, Vikki Howells AM and Rhianon Passmore AM.
There were no substitutes. |
|
(09.00 - 09.10) |
The 21st Century Schools and Education Programme: Consideration of Committee letter PAC(5)-22-18
Paper 1 – Draft letter Supporting documents:
Minutes: 2.1
Members considered and subject to a couple of amendments, agreed the letter. |
|
(09.10 - 09.30) |
Housing Adaptations: Consideration of draft report PAC(5)-22-18
Paper 2 – Draft report Supporting documents:
Minutes: 3.1
Members considered and subject to a couple of amendments, agreed the draft
report. |
|
(09.30 - 09.40) |
The Welsh Government’s Supporting People Programme: Consideration of the Welsh Government's response to the Committee Report PAC(5)-22-18
Paper 3 - Welsh Government's response to the Committee Report PAC(5)-22-18
Paper 4 – Letter from the Auditor General for Wales Supporting documents:
Minutes: 4.1
Members considered the Welsh Government’s response to the Committee Report on
the Supporting People Programme. 4.2
The Chair agreed to write to the Welsh Government seeking clarification on a
number of responses to the Report recommendations. |
|
(09.40 - 09.50) |
Financial Reporting Advisory Board Report 2016-17 PAC(5)-22-18
Paper 5 - Financial Reporting Advisory Board Report 2016-17 Supporting documents: Minutes: 5.1
Members considered and noted the report. |
|
(09.50 - 10.00) |
Challenges of Digitalisation Minutes: 6.1
Members discussed and agreed the draft terms of reference for the Challenges of
Digitalisation rapporteur group. |