Concise Minutes - Finance Committee


Meeting Venue:

Video Conference via Zoom

Meeting date: Monday, 21 September 2020

Meeting time: 14.30 - 16.58
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/6553


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Attendance

Category

Names

Assembly Members:

Llyr Gruffydd MS (Chair)

Alun Davies MS

Mike Hedges MS

Rhianon Passmore MS

Nick Ramsay MS

Mark Reckless MS

Witnesses:

Adrian Crompton, Auditor General for Wales, Audit Wales, Auditor General for Wales, Audit Wales

Isobel Everett, Audit Wales

Georgina Haarhoff, Welsh Government

Andrew Hobden, Welsh Government

Kevin Thomas, Audit Wales

Kirsty Williams MS, Minister for Education

Sara James, Welsh Government

Committee Staff:

Bethan Davies (Clerk)

Leanne Hatcher (Second Clerk)

Georgina Owen (Second Clerk)

Mike Lewis (Deputy Clerk)

Owen Holzinger (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 Apologies were received from Siân Gwenllian MS.

</AI1>

<AI2>

2       Paper(s) to note

The minutes were noted.

</AI2>

<AI3>

3       Curriculum and Assessment (Wales) Bill: Evidence session

3.1 The Committee took evidence from Kirsty Williams MS, Minister for Education; Georgina Haarhoff, Deputy Director, Curriculum, Bill - Senior Research Officer; Sara James, Head of Schools Research, Knowledge and Analytical Services; and Andrew Hobden, Economist, Economic Advice Division on the Curriculum and Assessment (Wales) Bill.

</AI3>

<AI4>

4       Oversight of the Wales Audit Office – Scrutiny of the Annual Report and Accounts 2019-20 and the Annual Plan 2020-21: Evidence session

4.1 The Committee took evidence from Adrian Crompton, Auditor General for Wales; Isobel Everett, Chair of the Wales Audit Office Board, Audit Wales; and Kevin Thomas, Executive Director Corporate Services, Audit Wales on the Annual Report and Accounts 2019-20 and the Annual Plan 2020-21.

 

4.2 Audit Wales agreed to provide further details on the calculation of the payback period for the management restructure.

</AI4>

<AI5>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

5.1 The motion was agreed.

</AI5>

<AI6>

6       Oversight of the Wales Audit Office – Scrutiny of the Annual Report and Accounts 2019-20 and the Annual Plan 2020-21: Consideration of evidence

6.1 The Committee considered the evidence received.

</AI6>

<AI7>

7       Curriculum and Assessment (Wales) Bill: Consideration of evidence

7.1 The Committee considered the evidence received.

</AI7>

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