Agenda - Public Accounts Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Monday, 13 February 2017

Meeting time: 13.00
For further information contact:

Fay Bowen

Committee Clerk

0300 200 6565

SeneddPAC@assembly.wales


<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(13.15)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(13.15 - 13.20)                                                                             (Pages 1 - 4)

</AI2>

<AI3>

Governance Review of the National Library for Wales: Welsh Government response to the Auditor General for Wales' Report (2 February 2017)

                                                                                                     (Pages 5 - 7)

</AI3>

<AI4>

Scrutiny of Accounts 2015-16: Letter from the Welsh Government (2 February 2017)

                                                                                                             (Page 8)

</AI4>

<AI5>

3       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 5

(13.20 - 14.05)                                                                           (Pages 9 - 29)

 

Research Briefing

 

Amanda Davies – Chief Executive, Pobl

Wendy Bourton – Chair, Pobl

 

</AI5>

<AI6>

4       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 6

(14.05 - 14.50)                                                                                                

 

Walis George – Chief Executive, Grŵp Cynefin

John Arthur Jones – Chair, Grŵp Cynefin

 

</AI6>

<AI7>

(Break 14.50 - 15.00)

 

</AI7>

<AI8>

5       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 7

(15.00 - 15.45)                                                                                                

 

Anne Hinchey – Chief Executive, Wales and West Housing Association

Sharon Lee – Chair, Wales and West Housing Association

 

 

</AI8>

<AI9>

6       Inquiry into Regulatory oversight of Housing Associations: Evidence Session 8

(15.45 - 16.30)                                                                         (Pages 30 - 32)

 

Research Briefing

PAC(5)-06-17 Paper 1 – Consultation response from Newport City Homes

 

Ceri Doyle – CEO, Newport City Homes

Jane Mudd – Chair, Newport City Homes

 

</AI9>

<AI10>

7       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

(16.30)                                                                                                             

 

Item 8

 

</AI10>

<AI11>

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

(16.30 - 17.00)                                                                                                

</AI11>

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