Agenda and minutes
PDF 164 KBVenue: Committee Room 2 - Senedd
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
| Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(10:30) |
Introductions, apologies and substitutions Minutes: 1.1 The
Chair welcomed the Members to Committee. There were no apologies. |
|
(10:30) |
Papers to note Supporting documents: Minutes: 2.1 The papers were noted. |
|
(10:35-12:00) |
Best Practice Budget Processes Inquiry: Evidence Session 5 Chartered Institute of Public
Finance and Accountancy (CIPFA) FIN(4)-12-14 (paper 1) Don Peebles - Head of CIPFA
Scotland Supporting documents:
Minutes: 3.1 The
Committee toook evidence from Don Peebles, Head of CIPFA Scotland on their inquiry into Best Practice
Budget Processes. 3.2 Don Peebles
agreed to send a summary note on best practices in New Zealand and Virginia and
also send a note on the creation of a Scottish Treasury. |
|
(12:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5, 6 & 7 Minutes: 4.1 The motion was agreed. |
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(12:00-12:15) |
Best Practice Budget Processes Inquiry: Consideration of evidence received Minutes: 5.1 Members
considered the evidence received as part of their inquiry into Best Practice
Budget Processes. |
|
(12:15-12:30) |
Wales Audit Office: Procurement of external auditors FIN(4)-12-14(paper 2) Kevin Thomas – Director of Corporate Services, Wales Audit
Office Laurie Davies – Business Services Manager, Wales Audit Office Minutes: 6.1 Kevin Thomas from the Wales Audit Office outlined the
WAO’s proposed approach to undertaking the procurement of the external auditor
of the WAO. 6.2 The Committee advised the WAO that they would discuss the
proposed approach and write with their decision. |
|
(12:30) |
Legislative Consent Motion on the Wales Bill: Letter from the Minister for Finance (18 June 2014) FIN(4)-12-14(paper 3) Minutes: 7.1 Members noted the letter. |