Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
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Expected timing | No. | Item |
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Transcript View the meeting
transcript (PDF 197KB) View
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2 Apologies were received from Ann Jones AM. |
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(09.00) |
Papers to note Supporting documents:
Minutes: 2.1
The papers were noted. |
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(09.00 - 10.00) |
Wales Audit Office: Evidence session 1 Isobel
Garner, Chair of the Wales Audit Office Huw
Vaughan Thomas, Auditor General for Wales Kevin
Thomas, Director of Corporate Services Steven
O’Donoghue, Director of Finance Supporting documents:
Minutes: 3.1
The Committee took evidence from Isobel Garner, Chair of the Wales Audit Office,
Huw Vaughan Thomas, Auditor General for Wales, Kevin Thomas, Director of
Corporate Services and Steven O’Donoghue, Director of Finance, Wales Audit
Office. |
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(10.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6, 7, 8 and 9 Minutes: 4.1
The Motion was agreed. |
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(10.00 - 10.15) |
Wales Audit Office: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
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(10.15 - 10.35) |
Draft Wales Bill Paper
5 – Letter from Chair of Finance Committee to Minister for Finance and
Government Business Paper
6 – Letter to Chair of Finance Committee from the First Minister Paper
7 – Further letter to Chair of Finance Committee from the First Minister Paper
8 – Letter from Chair of Public Accounts Committee to Auditor General for Wales Paper
9 – Letter from Auditor General for Wales to Chair of Public Accounts Committee Legal briefing Supporting documents:
Minutes: 6.1
The Committee agreed to write to the Chair of the Constitutional and
Legislative Affairs Committee. |
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(10.35 - 10.45) |
Fourth Assembly Business Committee Legacy: Consultation Paper
10 – Draft letter Supporting documents:
Minutes: 7.1
The Committee agreed the draft letter. |
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(10.45 - 11.15) |
Public Services Ombudsman: Estimate of income and expenses 2016-17: Consideration of draft report Paper
11 – Draft report Supporting documents:
Minutes: 8.1
The Committee agreed the draft report. |
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(11.15 - 12.00) |
Tax Collection and Management (Wales) Bill: Key issues Paper
12 – Key issues Minutes: 9.1
The Committee noted the key issues. |