Agenda and minutes
Venue: Committee Room 3 - Senedd
Contact: Fay Buckle
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Transcript View the meeting transcript. |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(09:00 - 10:00) |
Covering Teachers’ Absence: Briefing from the Wales Audit Office Huw Vaughan Thomas – Auditor General for Wales Stephen Martin – Performance Audit Manager, Wales Audit Office Meilyr Rowlands – Strategic Director, Estyn Minutes: 2.1 The Committee received a briefing from Huw Vaughan Thomas, Auditor General for Wales, on The Wales Audit Office Report ‘Covering Teachers’ Absence’. The Auditor General was accompanied by Stephen Martin from the WAO and Meilyr Rowlands from Estyn. The briefing was supplemented by questioning from the Committee. |
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(10:00) |
Papers to note Supporting documents:
Minutes: 3.1 The papers were noted. |
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(10:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5, 6, 7 & 8 Minutes: 4.1 The motion was agreed. |
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(10:00 - 10:15) |
Covering Teachers’ Absence: Members' consideration of issues raised by the Wales Audit Office Report Minutes: 5.1 The Committee agreed to undertake a short inquiry into ‘Covering Teachers’ Absence’. |
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(10:15 - 10:30) |
Grants Management in Wales: Consideration of advice from the Auditor General Wales PAC(4)-27-13 Paper 1 PAC(4)-27-13 Paper 2 Huw Vaughan Thomas – Auditor General for Wales Minutes: 6.1 The Committee noted the correspondence and agreed to review the position upon publication of the Welsh Government’s annual report on Grants Management, expected in December 2013. |
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(10:30 - 10:45) |
Civil Emergencies in Wales: Consideration of advice from the Auditor General Wales PAC(4)-27-13 Paper 3 PAC(4)-27-13 Paper 4 Huw Vaughan Thomas – Auditor General for Wales Andy Phillips – Performance Audit Manager, Wales Audit Office Minutes: 7.1 The Committee noted the correspondence and agreed that the Clerk would write to the Welsh Government seeking clarification on the issues raised in his advice. |
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(10:45 - 11:00) |
The Welsh Government’s acquisition and action to dispose of the former River Lodge Hotel, Llangollen: Consideration of advice from Wales Audit Office PAC(4)-27-13 Paper 5 Gillian Body – Assistant Auditor General for Wales Paul Dimblebee – Group Director, Wales Audit Office Minutes: 8.1 The Committee noted the correspondence and the WAO’s intention to monitor how the Welsh Government updates and clarifies progress with implementing the Committee’s recommendations. |
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