Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Policy: Tom Jackson  Legislation: Sarah Beasley

Items
Expected timing No. Item

(9.30 - 9.35)

1.

Introductions, apologies and substitutions

Minutes:

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

(9:35 - 10:15)

2.

Auditor General for Wales's Annual Report and Accounts 2011-2012

PAC(4) 19-12 – Paper 1 – Auditor General for Wales’s Annual report and Accounts 2011-2012

PAC(4) 19-12 – Paper 2 – Additional information on the Auditor General for Wales’s Annual report and Accounts 2011-2012

PAC(4) 19-12 – Paper 3 – RSM Tenon report

Supporting documents:

Minutes:

2.1 The Committee welcomed Huw Vaughan Thomas, Auditor General for Wales; Kevin Thomas, Assistant Auditor General for Wales; Ann Marie Hawkins, Group Director; and Terry Jones, Technical Manager.

 

2.2 The Chair invited the Auditor General for Wales to present his Annual Report and Accounts 2011-2012.

 

2.2 The Committee questioned the Auditor General for Wales on his annual report and accounts.

(10:15 - 10:25)

3.

Advice from the Auditor General for Wales on the Welsh Government's response to A Picture of Public Services

PAC(4) 19-12 – Paper 4 – Advice from the Auditor General for Wales

Supporting documents:

Minutes:

3.1 The Chair welcomed Huw Vaughan Thomas, Auditor General for wales; and Mark Jeffs, Wales Audit Office to the meeting.

 

3.2 The Auditor General for Wales advised the Committee on the Welsh Government’s response to the Committee’s report A Picture of Public Services.

 

 

4.

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

Items 5 to 7.

(10:25 - 10:35)

5.

Handling of Wales Audit Office report on Health Finances

Minutes:

5.1 The Committee discussed how it wished to handle the Auditor General’s report on Health Finances.

(10:35 - 10:45)

6.

Forward Work Programme - autumn 2012

Minutes:

6.1 The Committee discussed its work programme for the autumn term 2012.

(10:45 - 11:00)

7.

Auditor General for Wales's Annual Report and Accounts 2011-2012 - Committee's consideration

Minutes:

7.1 The Committee discussed the Auditor General’s Annual Report and Accounts 2011-2012.

Transcript

View the meeting transcript.