Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Fay Bowen
Media
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Transcript: Transcript for 12/02/2018 - Public Accounts Committee - Fifth Senedd
Expected timing | No. | Item | |
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(13.30 - 14.00) |
Care experienced children and young people: Meeting with children and young people Minutes: 1.1
The Members met informally with the young people prior to the evidence
sessions. |
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 2.1
The Chair welcomed the Members to Committee. 2.2
Apologies were received from Vikki Howells AM and Rhianon Passmore AM. There
were no apologies. 2.3
Following a request from the young people giving evidence in Items 4 and 5, the
Chair agreed to hold those sessions in private. |
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(14.00 - 14.05) |
Paper(s) to note Supporting documents: Minutes: 3.1
The papers were noted. |
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(14.05 - 14.50) |
Care experienced children and young people: Evidence Session 3 Research
Briefing PAC(5)-05-18
Paper 1 – Consultation response from Children in Wales Young
people from Voices from Care Deborah
Jones, Chief Executive Officer, Voices from Care Chris
Dunn – Programmes Manager, Voices from Care Sean
O’Neil – Policy Director, Children in Wales Supporting documents:
Minutes: 4.1
Members received evidence from young people from Voices from Care as part of
their inquiry into care experienced children and young people. |
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(14.50 - 15.40) |
Care experienced children and young people: Evidence Session 4 PAC(5)-05-18
Paper 2 – Consultation response from Fabric Young
people from Fabric Supporting documents: Minutes: 5.1
Members received evidence from young people from Harri Coleman together with
young people from Voices from Care as part of their inquiry into care
experienced children and young people. |
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(15.50 - 16.40) |
Care experienced children and young people: Evidence Session 5 PAC(5)-05-18
Paper 3 – Consultation response from the Fostering Network
Supporting documents: Minutes: 6.1
Members received evidence from Kate Lawson and Colin Turner from the Fostering
Network as part of their inquiry into care experienced children and young
people. 6.2
Kate Lawson agreed to send examples of best practice of measuring the impact of
fostering from her experience in England. 6.3
Colin Turner agreed to send details of future sessions of the project ‘Ten top
key principles of social pedagogy’. |
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(16.40) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
8, 9 & 10 Minutes: 7.1
The motion was agreed. |
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(16.40 - 16.50) |
Care experienced children and young people: Consideration of evidence received Minutes: 8.1
Members considered the evidence received. |
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(16.50 - 17.00) |
Work programme: Consideration of correspondence received PAC(5)-05-18
Paper 4 – Letter from the Wales Audit Office on the film and media industries
(24 January 2018) Supporting documents: Minutes: 9.1
Members noted the letter and that the Culture, Welsh Language and
Communications Committee had agreed to undertake an inquiry into film and
television production which will incorporate looking at transparency and grant
funding. 9.2
Members confirmed that they would be keen to see a facts only review completed
looking specifically at the investment in Pinewood, which they felt would be of
interest to the Public Accounts Committee and/or the CWLC Committee. |
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Ofcom: Consideration of draft Memorandum of Understanding PAC(5)-05-18
Paper 5 - Draft Memorandum of Understanding Supporting documents:
Minutes: 10.1
Members considered and noted the draft Memorandum of Understanding. It was
suggested that consideration be given to holding pre-appointment hearings by
the relevant Committee and that this be reflected in the response to the Welsh
Government. |