Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Fay Bowen 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 26/02/2018 - Public Accounts Committee - Fifth Senedd

Items
Expected timing No. Item

(14.15 - 14.45)

1.

Medicines Management: Consideration of draft Report

PAC(5)-06-18 Paper 1 – Draft Report

Supporting documents:

Minutes:

1.1 Members considered the draft report and due to time constraints agreed to return to it at next week’s meeting.

(15.00)

2.

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed the Members to the meeting.

2.2 Apologies were received from Neil Hamilton AM and Adam Price AM.

(15.00 - 15.10)

3.

Paper(s) to note

Supporting documents:

Minutes:

3.1 The papers were noted.

3.2 Specifically on the papers to note, it was agreed to:

·       Hold an evidence session with the Welsh Government on the review of the Intra-Wales Cardiff to Anglesey air service;

·       Write to the Director for Economy, Skills and Natural Resources seeking further clarification on the relationship the Welsh Government has with the UK Government Digital Service; and

·       Write to the Chairs of the Children, Young People and Education and Economy, Infrastructure and Skills Committees regarding the coding elements of the Hwb programme.

3.1

Intra-Wales - Cardiff to Anglesey - Air Service: Correspondence from the Cabinet Secretary for Economy and Transport (30 January 2018)

Supporting documents:

3.2

Cardiff Airport: Correspondence from the Welsh Government (2 February 2018)

Supporting documents:

3.3

Introductory Session: Correspondence from the Welsh Government (31 January 2018)

Supporting documents:

3.4

The Welsh Government’s Supporting People Programme: Correspondence from the Welsh Government (8 February 2018)

Supporting documents:

3.5

Committee working practices and procedures: Correspondence between the Committee and the Welsh Government

Supporting documents:

(15.10 - 16.30)

4.

Care experienced children and young people: Evidence session 6

Research Briefing

PAC(5)-06-18 Paper 2 – Consultation response from the Welsh Local Government Association (WLGA)

 

Cllr Huw David - WLGA Spokesperson for Health and Social Services (and Leader of Bridgend County Borough Council)

Cllr Geraint Hopkins, WLGA Deputy Spokesperson for Health and Social Services (and Cabinet Member in Rhondda Cynon Taf County Borough Council)

Stewart Blythe, WLGA Policy Officer (Health and Social Care)

 

 

 

Supporting documents:

Minutes:

4.1 Members received evidence from Cllr Huw David, WLGA Spokesperson for Health and Social Services (and Leader of Bridgend County Borough Council); Cllr Geraint Hopkins, WLGA Deputy Spokesperson for Health and Social Services (and Cabinet Member in Rhondda Cynon Taf County Borough Council); and Naomi Alleyne, Director of Social Services and Housing, WLGA as part of their inquiry into care experienced children and young people.

4.2 The witnesses agreed to send additional information on a number of points to assist the Committee with their inquiry.

(16.30)

5.

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

Item 6

Minutes:

5.1 The motion was amended to include Item 1 of the meeting on 5 March 2018 and was agreed.

(16.30 - 17.00)

6.

Care experienced children and young people: Consideration of evidence received

Minutes:

6.1 Members considered the evidence received.