Agenda and minutes
PDF 260 KBVenue: Committee Room 3 - Senedd
Contact: Policy: Tom Jackson Legislation: Sarah Beasley
| Expected timing | No. | Item |
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(9:10 - 9:15) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(9:15 - 9:50) |
The estimate of Income and expenditure of the WAO for the year ending 31 March 2014 PAC(4) 23-12 – Paper 1 – Estimate of income and expenditure of the WAO for the year ending 31 March 2014 Huw Vaughan Thomas, Auditor General for Wales Kevin Thomas, Assistant Auditor General for Wales Ann-Marie Harkin, Group Director, Wales Audit Office Terry Jones, Technical Manager, Wales Audit Office Supporting documents: Minutes: 2.1 The Chair welcomed Huw Vaughan Thomas, Auditor General for Wales; Kevin Thomas, Assistant Auditor General for Wales; Ann-Marie Harkin, Group Director; and Terry Jones, Technical Manager. 2.2 The Committee scrutinised the Auditor General on his estimate of income and expenditure for the year ending 31 March 2014. Action points: The Auditor General for Wales agreed to provide: · Further information on the capacity of the current ICT server at the WAO and how the Wales Audit Office calculated when it would need to replace its server. |
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(9:50 - 10:40) |
The Welsh Government's acquisition and action to dispose of the former River Lodge Hotel, Llangollen - Evidence from the Welsh Government James Price, Director General, Business, Enterprise, Technology and Science Jeff Collins, Director Delivery Minutes: 3.1 The Chair welcomed James Price, Director General, Business, Enterprise, Technology and Science; and Jeff Collins, Director of Delivery. 3.2 The Committee questioned the witnesses. Action points: The Welsh Government agreed to provide: ·
Further information clarifying whether Welsh
Government officials had responded to correspondence sent by the solicitors of
Powys Fadog. ·
Further information on how Welsh Government officials
came to the decision to deem the River Lodge Hotel site surplus to requirement. |
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Papers to note PAC(4) 23-12 – Paper 2 – Follow up of recommendations made by the Third Assembly’s Public Accounts Committee Supporting documents: Minutes: 4.1 The Committee noted the paper on the follow up of recommendations made by the Third Assembly’s Public Accounts Committee. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 6 and 7. Minutes: Items 6 and 7. |
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(10:40 - 10:50) |
Consideration of evidence on the Welsh Government's acquisition and action to dispose of the former River Lodge Hotel, Llangollen Minutes: 6.1 The Committee discussed the evidence received on the Welsh Government’s acquisition and action to dispose of the former River Lodge Hotel, Llangollen. |
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(10:50 - 11:00) |
Consideration of the estimate of income and expenditure of the WAO for the year ending 31 March 2014 Minutes: 7.1 The Committee discussed the estimate of income and expenditure of the WAO for the year ending 31 March 2012. |
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Transcript View the meeting transcript. |