Meeting Venue:
Scott Room, Royal
Society of Edinburgh
Meeting date: Thursday, 13 June 2019
Meeting time: 09.30 - 13.11
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5542
External - Scott Room, Royal Society of Edinburgh
------
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Rhun ap Iorwerth AM
Alun Davies AM
Mike Hedges AM
|
|
Witnesses:
|
David Eiser, Adviser to the Scottish
Parliament’s Finance Committee
Dr Angela O’Hagan, Glasgow Caledonian
University
Professor Michael Danson, Heriot-Watt
University
Caroline Gardner, Auditor General for
Scotland
Mark Taylor, Audit Scotland
Diane McGiffen, Audit Scotland
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Georgina Owen (Second Clerk)
Martin Jennings (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1.
The Chair welcomed Members to the formal meeting at the Royal
Society of Edinburgh.
1.2. Apologies were received
from Nick Ramsay AM and Rhianon Passmore AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
PTN1 - Letter from the Deputy Minister
for Health and Social Services: Children (Abolition of Defence of
Reasonable Punishment) (Wales) Bill – 31 May 2019
</AI3>
<AI4>
2.2
PTN2 - Letter from the Chair of the
Economy, Infrastructure and Skills Committee - Retention payments
in construction contracts - 6 June 2019
</AI4>
<AI5>
3
Legislative budget process: Evidence
session 1
3.1 The Committee took evidence from David
Eiser, Adviser to the Scottish Parliament’s Finance
Committee.
</AI5>
<AI6>
4
Legislative budget process: Evidence
session 2
4.1 The Committee took evidence from Michael
Danson, Professor of Enterprise Policy at Heriot-Watt University
and Dr Angela O'Hagan, School for Business and Society, Glasgow
Caledonian University.
</AI6>
<AI7>
5
Legislative budget process: Evidence
session 3
5.1 The Committee took evidence from Caroline
Gardner, Auditor General for Scotland and Mark Taylor, Audit
Director, Audit Scotland.
</AI7>
<AI8>
6
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Evidence session 1
6.1 The Committee took evidence from Caroline
Gardner, Auditor General for Scotland and Diane McGiffen, Chief
Operating Officer, Audit Scotland.
</AI8>
<AI9>
7
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
the meeting on the 19 June 2019
7.1 The motion was agreed.
</AI9>
<AI10>
8
Legislative budget process: Consideration
of evidence
8.1 The Committee considered the evidence
received.
</AI10>
<AI11>
9
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Consideration of
evidence
9.1 The Committee considered the evidence
received.
</AI11>
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