Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 07/11/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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(09.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the meeting. |
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(09:00) |
Paper(s) to note Minutes: 2.1 The paper was noted. |
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Letter from the Minister for Finance and Trefnydd to the Chair of the Finance Committee - Report on Outturn 2018-19 Supporting documents: |
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(09:00-10:30) |
Annual Scrutiny of the Wales Audit Office and the Auditor General for Wales: Evidence session Adrian
Crompton, Auditor General for Wales Isobel
Everett, Chair of the Wales Audit Office Steve
O’Donoghue, Director of Finance and HR, Wales Audit Office Kevin
Thomas, Director of Corporate Resources, Wales Audit Office Paper
1 - Auditor General for Wales and Wales Audit Office - Annual Report and
Accounts 2018-19 Paper
2 - Wales Audit Office - Final Audit Findings Report - Year Ended 31 March 2019 Paper
3 - Auditor General for Wales and Wales Audit Office - Annual Plan 2019-20 Paper
4 – Auditor General for Wales and Wales Audit Office - Interim report 1 April
to 30 September 2019 Paper
5 - Estimate of Income and Expenses of the Wales Audit Office for the Year Ended
31 March 2021 Research
brief Supporting documents:
Minutes: 3.1 The Committee received evidence from Adrian
Crompton, Auditor General for Wales; Isobel Everett, Chair of the Wales Audit
Office; Steve O’Donoghue, Director of Finance and HR, Wales Audit Office; and Kevin
Thomas, Director of Corporate Resources, Wales Audit Office as part of its
annual scrutiny of the Wales Audit Office and Auditor General for Wales. |
|
(10:30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting, the whole of the next meeting on 13 November 2019 and the start of the meeting on 21 November 2019 Minutes: 4.1 The motion was approved. |
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(10:30-10:45) |
Annual Scrutiny of the Wales Audit Office and the Auditor General for Wales: Consideration of evidence Minutes: 5.1 The Committee considered the evidence
received and agreed to consult the Auditor General for Wales and the Chair of
the Wales Audit Office, in accordance with Standing Order 20.22. |
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(10:45-11:00) |
Financial implications of the National Health Service (Indemnities) (Wales) Bill: Consideration of draft report Paper
6 - Draft report Supporting documents:
Minutes: 6.1 The Committee agreed the draft report. |