Agenda and draft minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Webber
Expected timing | No. | Item |
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Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the first Public Accounts Committee Task and Finish Group meeting to consider matters of governance and accountability in relation to the Auditor General for Wales. |
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(9:00-9:15) |
Terms of Reference for the Task and Finish Group to consider matters of governance and accountability in relation to the AGW PAC(4)-05-11 – Paper 1 Supporting documents:
Minutes: 2.1 Members agreed the remit and the terms of reference of the Public Accounts Committee Task and Finish Group. |
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(9:15-10:15) |
Estimate of Income and Expenditure of the Wales Audit Office PAC(4)-05-11 – Paper 2 Huw Vaughan Thomas, Auditor General for Wales Kevin Thomas, Managing
Partner, Assistant Auditor General for Wales Terry Jones, Technical Manager, Wales Audit Office Supporting documents:
Minutes: 3.1 The Chair welcomed Huw Vaughan Thomas, Auditor General for Wales; Kevin Thomas, Assistant
Auditor General for Wales; Ann Marie Harkin – Group Director – Resources; and
Matthew Hockridge, Business Development and Policy
Advisor. 3.2 Members scrutinised
the Estimate of the income and expenses of the office of the Auditor General
for the year ending 31 March 2013. Action points: The Auditor General
for Wales agreed to provide: ·
The Cost Benefit Analysis for implementing an independent HR/Payroll
system at the Wales Audit Office. ·
Further information on the review to maintain the management of a
vehicle fleet at the Wales Audit Office. |
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Transcript View the meeting transcript. |