Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 13 November 2013

 

Meeting time:
 09:00

 

For further information please contact:

Gareth Price
 Committee Clerk

029 2089 8409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1     Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2     Auditor General for Wales' Annual Report and Accounts 2012-13: Evidence from the Wales Audit Office (09:00 - 09:30) (Pages 1 - 121)

FIN(4)-20-13 (paper 1)

FIN(4)-20-13 (paper 2)

 

Huw Vaughan Thomas, Auditor General for Wales

Kevin Thomas, Assistant Auditor General, Wales Audit Office

Ann-Marie Harkin, Group Director, Wales Audit Office

Terry Jones, Technical Manager, Wales Audit Office

</AI2>

<AI3>

3     Scrutiny of the Auditor General for Wales Estimate 2014-15 (09:30-10:00) (Pages 122 - 147)

FIN(4)-20-13 (paper 3)

 

Huw Vaughan Thomas, Auditor General for Wales

Kevin Thomas, Assistant Auditor General, Wales Audit Office

Ann-Marie Harkin, Group Director, Wales Audit Office

Terry Jones, Technical Manager, Wales Audit Office

David Corner, Wales Audit Office Board Member

</AI3>

<AI4>

4     Inquiry into Higher Education Funding: Evidence from Cardiff University and Glyndwr University (10:00-11:00) (Pages 148 - 161)

FIN(4)-20-13 (paper 4)

FIN(4)-20-13 (paper 5)

 

Professor Patricia Price, Pro Vice-Chancellor, Student Experience and Academic Standards, Cardiff University

Mike Davies, Director of Finance, Cardiff University

Professor Michael Scott, Vice-Chancellor and Chief Executive, Glyndŵr University

Paul Whiting – Director of Finance, Glyndŵr University

Andrew Parry – Head of Corporate Communications, Glyndŵr University

</AI4>

<AI5>

(Break 11:00-11:15)

</AI5>

<AI6>

5     Inquiry into Higher Education Funding: Evidence from the Open University (11:15-12:00) (Pages 162 - 165)

FIN(4)-20-13 (paper 6)

 

Rob Humphreys, Director, The Open University in Wales

Michelle Matheron, Policy and Public Affairs Manager, The Open University in Wales

</AI6>

<AI7>

6     Papers to note (12:00) (Pages 166 - 169)

</AI7>

<AI8>

7     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (12:00) 

Item 8

</AI8>

<AI9>

8     Inquiry into Higher Education Funding: Consideration of Evidence Received (12:00-12:30)

</AI9>

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