Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Policy: Tom Jackson  Legislation: Sarah Beasley

Items
Expected timing No. Item

(9:00 - 9:05)

1.

Introductions, apologies and substitutions

Minutes:

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

(9:05 - 9:50)

2.

Briefing from the Auditor General for Wales on the Wales Audit Office report 'Civil Emergencies in Wales'

PAC(4) 02-13 – Paper 1 – Civil Emergencies in Wales

Supporting documents:

Minutes:

2.1 The Chair Welcomed Huw Vaughan Thomas, Auditor General for Wales; Andy Phillips, Performance Audit Manager; and John Weston, Performance Specialists.

 

2.2 The Committee discussed the findings of the Auditor General for Wales’ report ‘Civil Emergencies in Wales’.

 

3.

Papers to note

PAC(4) 02-13 – Paper 2 – Correspondence on Auditor General’s 2011-12 Annual Report and Accounts

 

Minutes of previous meeting

Supporting documents:

Minutes:

3.1 The Committee noted the correspondence from the Auditor General for Wales on his 2011-12 Annual Report and Accounts. 

4.

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

Items 5 to 7.

Minutes:

Items 5 to 7

(9:50 - 10:00)

5.

Consideration of options for handling Wales Audit Office report 'Civil Emergencies in Wales'

Minutes:

5.1 The Committee discussed the Wales Audit Office report ‘Civil Emergencies in Wales’ and agreed to conduct a short inquiry during the spring term 2013.   

(10:00 - 10:50)

6.

The Welsh Government's acquisition and action to dispose of the former River Lodge Hotel, Llangollen - Key themes and emerging issues

Minutes:

6.1 The Committee discussed the Key themes and emerging issues of its inquiry into the Welsh Government’s acquisition and action to dispose of the former River Lodge Hotel, Llangollen.

 

6.2 The Committee agreed to consider its draft report on the Welsh Government’s acquisition and action to dispose of the former River Lodge Hotel, Llangollen at a forthcoming meeting.

 

(10:50 - 11:00)

7.

Consideration of correspondence from the Auditor General for Wales on Local government audit and inspection fee scales 2013-14

Minutes:

7.1 The Committee discussed the Auditor General for Wales’ Local Government audit and inspection fee scales 2013-14. 

Transcript

View the meeting transcript.