Agenda and minutes

Public Accounts Committee - Fourth Assembly - Tuesday, 18 June 2013 09.00

Venue: Committee Room 3 - Senedd

Contact: Policy: Tom Jackson 

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.

(9:05 - 10:00)

2.

Issues arising from findings of the Wales Audit Office report 'Caldicot and Wentlooge Levels Internal Drainage Board'

James Harris, Former Board Member of Caldicot and Wentlooge Levels Internal Drainage Board

Minutes:

2.1 The Chair welcomed James Harris, former Board Member of Caldicot and Wentlooge Levels Internal Drainage Board.

 

2.2 The Committee questioned the witness.

3.

Papers to note

PAC(4) 18-13 – Paper 1 – Response to action point from the meeting on 16 May from the Welsh Government

PAC(4) 18-13 – Paper 2 – Response to action point from the meeting on 16 May from Richard Penn

 

Minutes from the previous meeting.

 

Summer Forward work Programme 2013

Supporting documents:

Minutes:

3.1 The Committee noted responses to action points from the Welsh Government and the General Manager of Caldicot and Wentlooge Levels Internal Drainage Board.

 

3.2 The Committee noted the minutes of the previous meeting.

 

3.3 The Committee noted its work programme for the summer term 2013.

 

3.4 The Committee wished to place on record its congratulations to Ian Summers on receiving his MBE.

4.

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

Items 5 to 7.

(10:00 - 10:10)

5.

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 The Committee discussed the evidence provided for the inquiry into Caldicot and Wentlooge Levels Internal Drainage Baord.

(10:10 - 10:30)

6.

Appointment of non-executive Members and Chair of the Wales Audit Office

Minutes:

6.1 The Committee considered its responsibilities under the Public Audit (Wales) Act and discussed arrangements for remuneration and other terms of appointment of Chair and non-executive members, and the appointment of office of the Chair and non-executive members of the Board of the Wales Audit Office (WAO).

(10:30 - 11:00)

7.

Consideration of Legislative Consent Memorandum relating to the Local Audit and Accountability Bill

Minutes:

7.1 The Committee considered the Legislative Consent Memorandum relating to the Local Audit and Accountability Bill.

Transcript

View the meeting transcript.

 

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