Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Thursday, 8 May 2014
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 029 2089 8120 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00) (Pages 1 - 3)

</AI2>

<AI3>

3 Wales Audit Office: Consideration of the Fee Scheme, Fee Scales, Annual Plan and Code of Practice (09:05-10:00) (Pages 4 - 63)

FIN(4)-08-14 (paper 1) - Fee Scheme and Fee Scales 2014

FIN(4)-08-14 (paper 2) - Annual Plan 2014-15

FIN(4)-08-14 (paper 3) - Code of Practice

Huw Vaughan Thomas, Auditor General for Wales        

Isobel Garner, Chair of the Wales Audit Office

Kevin Thomas, Director of Corporate Services, Wales Audit Office

Steve O’Donoghue, Director of Finance, 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: (10:00)

Item 5 and Item I of the meeting on 14 May 2014

</AI4>

<AI5>

5 Best Practice Budget Process (10:00-10:30) (Pages 64 - 66)

FIN(4)-08-14 (paper 4)

Ian Summers – Committee Advisor

</AI5>

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