Agenda and minutes
- Attendance details
- Agenda PDF 155 KB View agenda as HTML
- Papers for this meeting in a PDF pack
- Supplementary Pack - Research briefing - Auditor General for Wales' Annual Report and Accounts 2013-14 and the Wales Audit Office Estimate 2015-16 PDF 145 KB
- Supplementary Pack - Welsh Government Draft Budget 2015-16 Draft Report PDF 144 KB
- Printable minutes PDF 174 KB View minutes as HTML
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
(09:00 - 10:00) |
Welsh Government Draft Budget 2015-16: Consideration of draft report FIN(4)-20-14
Paper 1 Minutes: 1.1
The Committee made amendments to the draft report and agreed a final version to
be published on 11 November 2014. |
|
Transcript View the meeting transcript. |
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(10:00) |
Introductions, apologies and substitutions Minutes: 2.1
The Chair welcomed the Members to Committee and noted that apologies had been
received by Alun Ffred Jones and Ann Jones. |
|
(10.00 - 10.05) |
Papers to note Supporting documents: Minutes: 3.1
The papers were noted. |
|
(10.05 - 10.30) |
Wales Audit Office: Scrutiny of Auditor General for Wales' Annual Report and Accounts 2013-14 FIN
(4)-21-14 Paper 2 Research
brief Isobel
Garner, Chair, Wales Audit Office Board Huw
Vaughan Thomas, Auditor General for Wales Steven
O’Donoghue, Director of Finance, Wales Audit Office Kevin
Thomas, Director of Corporate Services, Wales Audit Office Supporting documents:
Minutes: 4.1
The Committee handled items 4-7 together. 4.2
Members scrutinised Isobel Garner, Chair; Huw Vaughan Thomas, Auditor General
for Wales; Steven O’Donoghue, Director of Finance and Kevin Thomas, Director of
Corporate Services on the Auditor General for Wales’ Annual Report and Accounts
2013-14. |
|
(10.30 - 11.00) |
Wales Audit Office: Estimate of income and expenses 2015-16 FIN(4)-21-14
Paper 3 Supporting documents: |
|
(11.00 - 11.05) |
Wales Audit Office: External Audit Report on the Accounts 2013-14 FIN
(4)-21-14 Paper 4 FIN
(4)-21-14 Paper 5 Supporting documents: |
|
(11.05 - 11.15) |
Wales Audit Office: Interim Report 2014-15 FIN(4)-21-14
Paper 6 Supporting documents: |
|
(11:15 - 12:15) |
Public Service Ombudsman for Wales: Scrutiny of estimate for 2015-16 FIN(4)-21-14
Paper 7 Research
brief Nick
Bennett - Public Services Ombudsman for Wales Dave
Meadon – Financial Accountant, Public Services Ombudsman for Wales Susan
Hudson – Policy and Communications Manager, Public Services Ombudsman for Wales Supporting documents:
Minutes: 8.1
Members scrutinised Nick Bennett, Public Service Ombudsman for Wales; David
Meaden, Financial Accountant and Susan Hudson, Policy and Communications
Manager on the Public Service Ombudsman for Wales’ estimate for 2015-16. |
|
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
7 and 8 and the meetings of 10 November 2014 (if required) and 12 November 2014 Minutes: 9.1
The motion was agreed. |
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(12:15 - 12:45) |
Wales Audit Office: Consideration of evidence received Minutes: 10.1
The Committee considered the evidence and noted that a draft report will be prepared
for consideration at the Committee meeting scheduled for 12 November 2014. |
|
(12:45 - 13:15) |
Public Service Ombudsman for Wales: Consideration of evidence received Minutes: 11.1
The Committee considered the evidence and noted that a draft report will be prepared
for consideration at the Committee meeting scheduled for 12 November 2014. |