Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1       The Chair welcomed Members and members of the public to the meeting.

1.2       Apologies were received from Ann Jones.

(09:00)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09:05-10:00)

3.

Wales Audit Office: Consideration of the Fee Scheme, Fee Scales, Annual Plan and Code of Practice

FIN(4)-08-14 (paper 1) - Fee Scheme and Fee Scales 2014

FIN(4)-08-14 (paper 2) - Annual Plan 2014-15

FIN(4)-08-14 (paper 3) - Code of Practice

 

Huw Vaughan Thomas, Auditor General for Wales

Isobel Garner, Chair of the Wales Audit Office

Kevin Thomas, Director of Corporate Services, Wales Audit Office

Steve O’Donoghue, Director of Finance, Wales Audit Office

 

Supporting documents:

Minutes:

3.1 The Wales Audit Office and the Auditor General for Wales introduced the Fee Scheme, Annual Plan 2014-15 and the Code of Practice to the Committee and answered Members’ questions on the papers.

3.1  During the private part of the meeting, Members agreed to endorse these documents and the Chair will write accordingly.

(10:00)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 5 and Item I of the meeting on 14 May 2014

Minutes:

4.1 The motion was agreed.

(10:00-10:30)

5.

Best Practice Budget Process

FIN(4)-08-14 (paper 4)

 

Ian Summers – Committee Advisor

Minutes:

5.1 The Committee received a briefing from Ian Summers, Committee Adviser, as part of their inquiry into Best Practice Budget Procedures.