Concise Minutes - Finance Committee

Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: Wednesday, 25 April 2018

Meeting time: 09.31 - 10.13
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4833

Private

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Attendance

Category	Names
Assembly Members:	Simon Thomas AM (Chair) Neil Hamilton AM Mike Hedges AM David Rees AM
Committee Staff:	Bethan Davies (Clerk) Georgina Owen (Deputy Clerk) Martin Jennings (Researcher) Owen Holzinger (Researcher) Ben Harris (Legal Adviser)

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Steffan Lewis AM, Jane Hutt AM and Nick Ramsay AM.

</AI1>

<AI2>

2 Inquiry on the Remuneration Board’s Determination Underspend: Consideration of draft report

2.1 The Committee agreed the draft report with minor changes.

</AI2>

<AI3>

3 Oversight of the Wales Audit Office: External Audit Services of the Wales Audit Office's Accounts

3.1 The Committee agreed its approach to the procurement of the external auditors of the Wales Audit Office.

</AI3>

<AI4>

4 Resourcing for Brexit scrutiny - Letter from the Llywydd - 15 March 2018

4.1 The Committee considered the resourcing implications of Brexit on the workload of the Committee and agreed a response to the Llywydd.

</AI4>

<AI5>

5 Welsh Government draft budget 2019-20: Approach to scrutiny

5.1 The Committee agreed its approach to scrutiny of the Welsh Government’s draft budget 2019-20.

</AI5>

<AI6>

6 Public Services Ombudsman for Wales: Supplementary Budget 2018-19

6.1 The Committee agreed in principle to the Public Services Ombudsman’s supplementary budget request.

</AI6>

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