<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI1>
<AI2>
2
Paper(s) to note
(14.00 -
14.05)
(Pages 1 - 3)
</AI2>
<AI3>
Coastal flood and erosion risk
management in Wales: Additional information from the Welsh
Government (6 January 2017)
(Pages 4 - 19)
</AI3>
<AI4>
NHS Wales Health Board’s
Governance: Letter from the Cabinet Secretary for Health,
Well-being and Sport (9 January 2017)
(Pages 20 - 21)
</AI4>
<AI5>
3
Inquiry into Regulatory oversight of
Housing Associations: Evidence Session 1
(14.05 -
15.05)
(Pages 22 - 49)
Research
Briefing
PAC(5)-02-17 Paper
1 – Consultation response from Welsh Tenants
PAC(5)-02-17 Paper
2 – Consultation response from Tenant Participation Advisory
Service (TPAS Cymru)
Steve Clarke
– Managing Director, Welsh Tenants
David Wilton
– Director, Tenant Participation Advisory Service (TPAS
Cymru)
</AI5>
<AI6>
(Break 15.05 - 15.15)
</AI6>
<AI7>
4
Inquiry into Regulatory oversight of
Housing Associations: Evidence Session 2
(15.15 -
16.30)
(Pages 50 - 60)
PAC(5)-02-17 Paper
3 – Consultation response from the Welsh Local Government
Association
PAC(5)-02-17 Paper 4 – Consultation response from the
Chartered Institute of Housing (CIH) Cymru
Jim McKirdle
– Housing Policy Officer, Welsh Local Government
Association
Neil Howell - Head
of Housing & Business Support, Torfaen County Borough
Council
Gavin Smart
– Deputy Chief Executive, Chartered Institute of Housing
(CIH) UK
</AI7>
<AI8>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(16.30)
Items 6 & 7 of
today’s meeting and Items 1 & 2 of the meeting on 23
January 2017
</AI8>
<AI9>
6
Inquiry into Regulatory oversight of
Housing Associations: Consideration of evidence
received
(16.30 -
16.50)
</AI9>
<AI10>
7
Auditor General for Wales: Forward Work
Programme
(16.50 -
17.00)
(Pages 61 - 89)
PAC(5)-02-17 Paper
5 - Auditor General for Wales’ work programme
PAC(5)-02-17 Paper
6 - Draft strategy for the Auditor General for Wales and the Wales
Audit Office 2017-2020
</AI10>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.FIELD_TITLE
FIELD_FOOTNOTE F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>