<AI1>
The Committee
resolved on the 27 June 2018 to exclude the public from the start
of the meeting
</AI1>
<AI2>
1
Welsh Government First Supplementary
Budget 2018-19: Consideration of draft report
(09.00-09.15)
(Pages 1 - 21)
Paper 1 – Draft report
</AI2>
<AI3>
2
Introductions, apologies, substitutions
and declarations of interest
(09.15)
</AI3>
<AI4>
3
Paper(s) to note
(09.15)
(Pages 22 - 24)
</AI4>
<AI5>
4
Wales Audit Office and the Auditor
General for Wales's Annual Report and Accounts 2017-18 and Annual
Plan for 2018-19: Evidence session
(09.15-10.15)
(Pages 25 - 247)
Huw Vaughan Thomas, Auditor General for
Wales
Alison Gerrard, Board Member, Wales Audit
Office
Steve O’Donoghue, Director of Finance,
Wales Audit Office
Matthew Hockridge, Head of Planning and
Reporting, Wales Audit Office
Paper 2 – The Wales Audit Office and
Auditor General for Wales's Annual Report and Accounts 2017-18
Paper 3 - Wales Audit Office - Final Audit
Findings Report - Year Ended 31 March 2018
Paper 4 – Making public money count:
Auditor General for Wales and Wales Audit Office Annual Plan for
2018-19
</AI5>
<AI6>
5
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Evidence session
(10.15-10.45)
(Pages 248 - 274)
Huw Vaughan Thomas, Auditor General for
Wales
Alison Gerrard, Board Member, Wales Audit
Office
Steve O’Donoghue, Director of Finance,
Wales Audit Office
Martin Peters, Head of Law and Ethics, Wales
Audit Office
Paper 5 – Letter from the Wales Audit
Office to the Chair - The Public Audit (Wales) Act 2013 – 21
June 2018
Paper 6 – Proposals for a bill to amend
the Public Audit (Wales) Act 2013
Paper 7 – Draft Public Audit (Amendment)
(Wales) Bill
</AI6>
<AI7>
6
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
(10.45)
</AI7>
<AI8>
7
Wales Audit Office and the Auditor
General for Wales's Annual Report and Accounts 2017-18 and Annual
Plan for 2018-19: Consideration of evidence
(10.45-10.55)
</AI8>
<AI9>
8
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Consideration of
evidence
(10.55-11.00)
</AI9>
<AI10>
9
Consideration of the appointment of the
Auditor General for Wales
(11.00-11.10)
(Pages 275 - 289)
Paper 8 – Appointment of the Auditor
General for Wales
</AI10>
<AI11>
10 Approach to scrutiny of the Welsh Government's Draft
Budget 2019-20
(11.10-11.20)
(Pages 290 - 297)
Paper 9 - Approach to scrutiny of the Welsh
Government's Draft Budget 2019-20
</AI11>
<AI12>
11 Consideration of a legislative budget
process
(11.20-11.50)
(Pages 298 - 323)
Paper 10 – Legislative budget
process
</AI12>
<AI13>
12 Childcare Funding (Wales) Bill: Consideration of
draft report
(11.50-12.05)
(Pages 324 - 336)
Paper 11 – Draft report
</AI13>
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