Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: Thursday, 5 November 2015
Meeting time: 09.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6565
SeneddFinance@Assembly.Wales
<AI1>
1
Introductions, apologies and substitutions
(09.00)
</AI1>
<AI2>
2
Papers to note
(09.00)
(Pages 1 - 6)
</AI2>
<AI3>
Letter to Finance Committee from Mike Usher, Wales Audit
Office
(Pages 7 - 15)
</AI3>
<AI4>
Letter to Chair of Finance Committee from Doug Stoneham,
HMRC
(Pages 16 - 18)
</AI4>
<AI5>
Letter to Chair of Finance Committee from the Minister for
Public Services
(Page 19)
</AI5>
<AI6>
3
Wales Audit Office: Evidence session 1
(09.00 -
10.00)
Isobel Garner, Chair of the Wales Audit
Office
Huw Vaughan Thomas, Auditor General for
Wales
Kevin Thomas, Director of Corporate
Services
Steven O’Donoghue, Director of
Finance
</AI6>
<AI7>
Auditor General for Wales and Wales Audit Office Annual Report
and Accounts 2014-15
(Pages 20 - 135)
Paper 1 - Auditor General for Wales and Wales
Audit Office Annual Report and Accounts 2014-15
</AI7>
<AI8>
Wales Audit Office estimate of income and expenses 2016-17
(Pages 136 - 186)
Paper 2 - Wales Audit Office estimate of
income and expenses 2016-17
</AI8>
<AI9>
Wales Audit Office Interim Report 2015-16
(Pages 187 - 224)
Paper 3 – Wales Audit Office Interim
Report 2015-16
Paper 4 – Letter to Chair of Finance
Committee from Auditor General for Wales
Research briefing
</AI9>
<AI10>
4
Motion under Standing Order 17.42 to resolve to exclude the public
from the meeting for the following business:
(10.00)
Items 5, 6, 7, 8 and 9
</AI10>
<AI11>
5
Wales Audit Office: Consideration of evidence
(10.00 -
10.15)
</AI11>
<AI12>
6
Draft Wales Bill
(10.15 -
10.35)
(Pages 225 - 231)
Draft Wales Bill
Paper 5 – Letter from Chair of Finance
Committee to Minister for Finance and Government Business
Paper 6 – Letter to Chair of Finance
Committee from the First Minister
Paper 7 – Further letter to Chair of
Finance Committee from the First Minister
Paper 8 – Letter from Chair of Public
Accounts Committee to Auditor General for Wales
Paper 9 – Letter from Auditor General
for Wales to Chair of Public Accounts Committee
Legal briefing
</AI12>
<AI13>
7
Fourth Assembly Business Committee Legacy: Consultation
(10.35 -
10.45)
(Pages 232 - 233)
Paper 10 – Draft letter
</AI13>
<AI14>
8
Public Services Ombudsman: Estimate of income and expenses 2016-17:
Consideration of draft report
(10.45 -
11.15)
(Pages 234 - 251)
Paper 11 – Draft report
</AI14>
<AI15>
9
Tax Collection and Management (Wales) Bill: Key issues
(11.15 -
12.00)
(Pages 252 - 271)
Paper 12 – Key issues
</AI15>
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