Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Policy: Tom Jackson
Expected timing | No. | Item |
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(9:00 - 9:05) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to
the meeting. |
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(9:05 - 10:00) |
Issues arising from the findings of the Wales Audit Office report 'Caldicot and Wentlooge Levels Internal Drainage Board' Via Video Conference:
Audit Commission (9:05 – 9:30) David Aldous, Associate Controller – Audit Technical Services, Audit Commission Wales Audit Office
(9:30 – 10:00) PAC(4) 17-13 – Paper 1 Anthony Barrett, Assistant Auditor General for Wales, Wales Audit Office Mike Usher, Technical Director for Financial Audit, Wales Audit Office David Rees, Governance Manager, Wales Audit Office Supporting documents:
Minutes: Audit Commission 2.1 The Chair welcomed David Aldous, Associate Controller of Audit Technical Services, Audit Commission 2.2 The Committee scrutinised the witness. Wales Audit Office 2.3 The Chair welcomed Anthony Barrett, Assistant Auditor
General for Wales, Mike Usher, Technical Director for Financial Audit and David
Rees, Governance Manager, from the Wales Audit Office. 2.4 The Committee scrutinised the witnesses. Action Points: 2.5 The witnesses were asked to provide: · A note on when Newport Internal Audit became involved in investigating concerns about the Drainage Board; and ·
A note on the escalation options available to
auditors. |
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Papers to note PAC(4) 17-13 (p2) Correspondence from Dean Jackson Johns to Assistant Auditor General for Wales - August 2012 PAC(4) 17-13 (p3) Correspondence from National Audit Office to Assistant Auditor General for Wales Work programme – summer 2013 Minutes of the previous meeting. Supporting documents:
Minutes: 3.1 The Committee noted: · Correspondence from Dean Jackson Johns to the Assistant Auditor General for Wales; · Correspondence from the National Audit Office to the Assistant Auditor General for Wales; · The Committee’s Summer 2013 work programme. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5 and 6. Minutes: Items 5 and 6 |
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(10:00 - 10:20) |
Consideration of evidence on issues arising from the findings of the Wales Audit Office report 'Caldicot and Wentlooge Levels Internal Drainage Board' Minutes: 5.1 Members discussed the evidence heard during their inquiry |
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(10:20 - 11:00) |
Consideration of draft Committee report 'Civil Emergencies in Wales' Minutes: 6.1 Members discussed amendments to their draft report, and agreed that a final text of their report would be formally agreed via e-mail. |
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Transcript View the meeting transcript. |