Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Thursday, 26 June 2014
Meeting time: 10.30
For further information please contact:
Bethan Davies Committee Clerk 029 2089 8120 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (10:30)

</AI1>

<AI2>

2 Papers to note (10:30) (Pages 1 - 2)

</AI2>

<AI3>

3 Best Practice Budget Processes Inquiry: Evidence Session 5 (10:35-12:00) (Pages 3 - 44)

Chartered Institute of Public Finance and Accountancy (CIPFA)

FIN(4)-12-14 (paper 1)

Don Peebles - Head of CIPFA Scotland

</AI3>

<AI4>

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

Items 5 & 6

</AI4>

<AI5>

5 Best Practice Budget Processes Inquiry: Consideration of evidence received (12:00-12:15)

</AI5>

<AI6>

6 Wales Audit Office: Procurement of external auditors (12:15-12:30) (Pages 45 - 48)

FIN(4)-12-14(paper 2)

Kevin Thomas – Director of Corporate Services, Wales Audit Office

Laurie Davies – Business Services Manager, Wales Audit Office

</AI6>

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