Agenda and minutes

Venue: Committee Room 3 - Senedd

Contact: Fay Buckle 

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

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

(09:00 - 10:00)

2.

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.

(10:00)

3.

Papers to note

Supporting documents:

Minutes:

3.1 The papers were noted.

(10:00)

4.

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.

(10:00 - 10:15)

5.

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’.

(10:15 - 10:30)

6.

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.

(10:30 - 10:45)

7.

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.

(10:45 - 11:00)

8.

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.