Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

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Items
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Transcript

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(9.40)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1. The Chair welcomed Members to the meeting

(9.40)

2.

Paper(s) to note

Supporting documents:

Minutes:

2. The papers were noted

(9.40-10.25)

3.

Inquiry into the financial estimates accompanying legislation: Evidence Session 1

Matthew Mortlock – Director of Performance Audit, Wales Audit Office

Martin Peters – Law and Ethics Manager, Wales Audit Office

 

Paper 1 – Wales Audit Office - Written Evidence

Research brief

Supporting documents:

Minutes:

3.1 The Committee took evidence from the Wales Audit Office officials.

3.2 The officials agreed to provide a note to the Committee detailing the full costings related to the Well-Being of Future Generations (Wales) Act 2015 for the Wales Audit Office in the year 2016-17.

(10.30-11.15)

4.

Inquiry into the financial estimates accompanying legislation: Evidence Session 2

Johnathan Price - Chief Economist, Welsh Government

Andrew Hobden - Economic Appraisal and Analysis Team, Welsh Government

 

Paper 2 – Welsh Government – Written evidence

Research brief

Supporting documents:

Minutes:

4.1 The Committee took evidence from Welsh Government officials.

4.2 The officials agreed to provide further information on the actual costs of the four Acts being covered in the inquiry;

·         Social Services and Wellbeing Act 2014;

·         Qualification (Wales) Act 2015;

·         Housing (Wales) Act 2014 and

·         Well-Being of Future Generations Act 2015

(11.15)

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

5. The motion was agreed.

(11.15-11.25)

6.

Inquiry into the financial estimates accompanying legislation: Consideration of evidence

Minutes:

6. The Committee considered the evidence received.

(11.25-11.40)

7.

Abolition of the Right to Buy and Associated Rights (Wales) Bill: Consideration of the draft report

Paper 3 – Draft report

Supporting documents:

Minutes:

7. The Committee agreed the draft report.

(11.40-12.10)

8.

Oversight of the Wales Audit Office Board Recruitment

Paper 4 - Oversight of the Wales Audit Office Board Recruitment

Supporting documents:

Minutes:

8. The Committee agreed the next stages of the Wales Audit Office recruitment and the contracts for incoming Board Members.