Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 197KB) View as HTML (217KB)

 

(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

 1.2 Apologies were received from Ann Jones AM.

(09.00)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.00 - 10.00)

3.

Wales Audit Office: Evidence session 1

Isobel Garner, Chair of the Wales Audit Office

Huw Vaughan Thomas, Auditor General for Wales

Kevin Thomas, Director of Corporate Services

Steven O’Donoghue, Director of Finance

Supporting documents:

Minutes:

3.1 The Committee took evidence from Isobel Garner, Chair of the Wales Audit Office, Huw Vaughan Thomas, Auditor General for Wales, Kevin Thomas, Director of Corporate Services and Steven O’Donoghue, Director of Finance, Wales Audit Office.

(10.00)

4.

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

Items 5, 6, 7, 8 and 9

Minutes:

4.1 The Motion was agreed.

(10.00 - 10.15)

5.

Wales Audit Office: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(10.15 - 10.35)

6.

Draft Wales Bill

Draft Wales Bill

 

Paper 5 – Letter from Chair of Finance Committee to Minister for Finance and Government Business

Paper 6 – Letter to Chair of Finance Committee from the First Minister

Paper 7 – Further letter to Chair of Finance Committee from the First Minister

Paper 8 – Letter from Chair of Public Accounts Committee to Auditor General for Wales

Paper 9 – Letter from Auditor General for Wales to Chair of Public Accounts Committee

Legal briefing

Supporting documents:

Minutes:

6.1 The Committee agreed to write to the Chair of the Constitutional and Legislative Affairs Committee.

(10.35 - 10.45)

7.

Fourth Assembly Business Committee Legacy: Consultation

Paper 10 – Draft letter

Supporting documents:

Minutes:

7.1 The Committee agreed the draft letter.

(10.45 - 11.15)

8.

Public Services Ombudsman: Estimate of income and expenses 2016-17: Consideration of draft report

Paper 11 – Draft report

Supporting documents:

Minutes:

8.1 The Committee agreed the draft report.

(11.15 - 12.00)

9.

Tax Collection and Management (Wales) Bill: Key issues

Paper 12 – Key issues

Minutes:

9.1 The Committee noted the key issues.