Finance Committee

Meeting Venue: Committee Room 4 - TY- Hywel
Meeting date: Thursday, 20 March 2014
Meeting time: 09.30
For further information please contact:
Bethan Davies Committee Clerk 029 2089 8120 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions

</AI1>

<AI2>

2 Papers to note (Pages 1 - 3)

</AI2>

<AI3>

3 Wales Audit Office – Consideration of Fees Schedule 2014/15 (09:30-10:15) (Pages 4 - 20)

FIN(4)-05-14 (paper 1)

Isobel Garner -  Wales Audit Office Chair

Huw Vaughan Thomas – Auditor General for Wales

Ann-Marie Harkin - Group Director (Resources), Wales Audit Office Terry Jones - Technical Manager, Wales Audit Office

</AI3>

<AI4>

4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:15)

Items 5, 6 & 7

</AI4>

<AI5>

5 Wales Audit Office – Memorandum of Understanding for the Accounting Officer (10:15-10:30) (Pages 21 - 30)

FIN(4)-05-14(paper 2)

</AI5>

<AI6>

6 Budget Best Practice Inquiry: Consideration of the terms of reference (10:30-11:00) (Pages 31 - 39)

FIN(4)-05-14 (paper 3)

</AI6>

<AI7>

7 Higher Education Funding: Consideration of key issues (11:00-11:30) (Pages 40 - 55)

FIN(4)-05-14 (paper 4)

</AI7>

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