<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI1>
<AI2>
2
Paper(s) to note
(09.30)
(Pages 1 - 5)
</AI2>
<AI3>
2.1 PTN1 - Letter from the Cabinet Secretary for Finance
to the Chair - Horizon 2020 in Wales Annual Report 2017 - 7 March
2018
(Pages 6 - 7)
</AI3>
<AI4>
2.2 PTN2 - Letter from the Cabinet Secretary for Finance
to the Chair - Capital Investment Bonds - 8 March 2018
(Pages 8 - 9)
</AI4>
<AI5>
2.3 PTN3 - Letter from the Assembly Commission to the
Chair - Scrutiny of the Assembly Commission Draft Budget 2018-19 -
9 March 2018
(Pages 10 - 51)
</AI5>
<AI6>
3
Public Audit (Wales) Act 2013: Evidence
session (Wales Audit Office)
(09.30-10.30)
(Pages 52 - 106)
Alison Gerrard, Board Member, Wales Audit
Office
Anthony Barrett, Assistant Auditor General
Martin Peters, Head of Law and Ethics, Wales
Audit Office
Nicola Evans, Head of Finance, Wales Audit
Office
Paper 1 – Wales Audit Office: The
complex public audit fee regime in Wales – a case for
change
Public
Audit (Wales) Act 2013
</AI6>
<AI7>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from items 5 and items
8-11
(10.30)
</AI7>
<AI8>
5
Public Audit (Wales) Act 2013:
Consideration of evidence
(10.30-10.40)
</AI8>
<AI9>
6
Inquiry on the Remuneration Board’s
Determination Underspend: Evidence session 1 (Wales Audit
Office)
(10.40-11.10)
(Pages 107 - 120)
Anthony Barrett – Assistant Auditor
General
Ann-Marie Harkin, Financial Audit Lead for the
audit of the Assembly Commission’s accounts, Wales Audit
Office
Paper 2 –
Wales Audit Office: Written evidence
</AI9>
<AI10>
11.10-11.20
Break
</AI10>
<AI11>
7
Inquiry on the Remuneration Board’s
Determination Underspend: Evidence session 2 (Assembly
Commission)
(11.20-12.10)
(Pages 121 - 150)
Suzy Davies AM, Commissioner for Budget and
Governance
Manon Antoniazzi, Chief Executive and Clerk to
the Assembly
Nia Morgan, Director of Finance, Assembly
Commission
Paper 3 –
Assembly Commission: Written evidence
</AI11>
<AI12>
8
Inquiry on the Remuneration Board’s
Determination Underspend: Consideration of evidence
(12.10-12.20)
</AI12>
<AI13>
9
Public Services Ombudsman (Wales) Bill:
Consideration of Stage 1 Committee reports
(12.20-12.40)
Paper 4 - Public Services Ombudsman (Wales)
Bill: Consideration of Stage 1 Committee reports
</AI13>
<AI14>
10 Assembly Procedure for Section 116C Orders in
Council
(12.40-12.55)
(Pages 151 - 170)
Paper 5 - Letter from the Llywydd to the Chair
- Assembly Procedure for Section 116C Orders in Council - 1 March
2018
</AI14>
<AI15>
11 Devolution of fiscal powers to Wales: Consideration
of draft report
(12.55-13.10)
(Pages 171 - 192)
Paper 6 – Draft report
</AI15>
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