Agenda and minutes

View the meeting transcript.

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

1.2       Apologies were received from Ann Jones.

2.1 The papers were noted.

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

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.

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

4.1 The motion was agreed.

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

Ian Summers – Committee Advisor

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