Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Bethan Davies
Expected timing: Private
Expected timing | No. | Item |
---|---|---|
(9.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. |
|
(9.00) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The Committee noted the papers. |
|
(9.00-10.00) |
Consideration of the Draft Public Services Ombudsman (Wales) Bill Paper
1 - Draft Public Services Ombudsman (Wales) Bill Supporting documents:
Minutes: 3.1 The Committee considered the draft Public Services Ombudsman (Wales) Bill and agreed to write to the Ombudsman to seek clarification on the use of certain provisions. |
|
(10.00-10.40) |
Scoping paper: Legislative budget process Paper
2 - Scoping paper: Legislative budget process Supporting documents:
Minutes: 4.1
The Committee considered a scoping paper on a legislative budget process. |
|
(10.40-11.00) |
Amending Standing Orders: Budget Process Paper 3 - Revised budget protocol Paper 4 – Draft letter to Business Committee Supporting documents:
Minutes: 5.1
The Committee agreed to the Chair writing to Business Committee with the
revised Budget protocol. |
|
(11.00-11.15) |
Assembly Commission Budget 2016-17 - Remuneration Board Determination underspend Paper
5 - Letter from the Assembly Commission to the Chair - Remuneration Board
Determination underspend - 28 March 2017 Supporting documents:
Minutes: 6.1
The Committee agreed to write to the Commission requesting further information
and to invite the new Chief Executive to a Committee meeting. |
|
(11.15-11.25) |
Oversight of the Wales Audit Office Board Recruitment Paper
6 - Oversight of the Wales Audit Office Board Recruitment Supporting documents:
Minutes: 7.1
The Committee agreed to write to the First Minister and the Chair of the Wales
Audit Office Board. |
|
(11.25-11.30) |
Statutory limitations on the employment of a former Auditor General for Wales Paper
7 - Statutory limitations on the employment of a former Auditor General for
Wales Supporting documents:
Minutes: 8.1
The Committee agreed the limitations and agreed to write to the Auditor General
for Wales prior to publication. |
|
(11.30-12.15) |
Auditor General Wales: Natural Resources Wales Annual Accounts 2015-16: Consideration of draft report Paper
8 – Draft report Supporting documents:
Minutes: 9.1
The Committee agreed the report with minor changes. |
|
(12.15-12.30) |
Inquiry into the Great Repeal Bill and its implications for Wales Paper
9 – Letter from Chair of the External Affairs and Additional Legislation
Committee – 27 April 2017 Supporting documents:
Minutes: 10.1
The Committee agreed to write to the Chair of the External Affairs and
Additional Legislation Committee with areas Finance Committee will be interested
in. |