Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Items
Expected timing No. Item

The Committee agreed on 13 March 2014, a motion under standing order 17.42 (vi) and (ix) to resolve to exclude the public from the meeting

1.

Introductions, apologies and substitutions

(8:45-9:00)

1a

Housing (Wales) Bill: Consideration of draft Stage 1 Report

Minutes:

1.1 The Committee agreed its Stage 1Report. 

(9:00-9:15)

2.

Consideration of correspondence regarding Welsh Rugby

Supporting documents:

Minutes:

2.1 The Committee considered the correspondence received. The Committee agreed not to undertake any inquiry work on this matter and will  release a statement shortly providing more detail about its decision.

(9:15-9:30)

3.

Correspondence from Public Accounts Committee

Supporting documents:

Minutes:

3.1 The Committee considered the letter. The Committee agreed it would look at the matters raised in the letter in the context of its consideration of the report of the Commission on Public Service Governance and Delivery.

 

(9:30-12:00)

4.

Professional Development Programme: Financial Scrutiny

Minutes:

4.1 Members undertook Financial Scrutiny training as part of the Professional Development Programme.

5.

Papers to note

Supporting documents:

Minutes:

5.1 Papers noted.