Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Bethan Davies
Expected timing: Private
Expected timing | No. | Item |
---|---|---|
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Steffan Lewis AM, Jane Hutt AM and Nick Ramsay AM. |
||
(09.30-10.00) |
Inquiry on the Remuneration Board’s Determination Underspend: Consideration of draft report Paper
1 – Draft report Supporting documents:
Minutes: 2.1
The Committee agreed the draft report with minor changes. |
|
(10.00-10.20) |
Oversight of the Wales Audit Office: External Audit Services of the Wales Audit Office's Accounts Paper
2 - External Audit Services of the Wales Audit Office’s Accounts: Approach to
procurement Supporting documents:
Minutes: 3.1
The Committee agreed its approach to the procurement of the external auditors of
the Wales Audit Office. |
|
(10.20-10.30) |
Resourcing for Brexit scrutiny - Letter from the Llywydd - 15 March 2018 Paper
3 - Resourcing for Brexit scrutiny - Letter from the Llywydd - 15 March 2018 Supporting documents:
Minutes: 4.1
The Committee considered the resourcing implications of Brexit on the workload of
the Committee and agreed a response to the Llywydd. |
|
(10.30-10.50) |
Welsh Government draft budget 2019-20: Approach to scrutiny Paper
4 - Welsh Government draft budget 2019-20: Approach to scrutiny Supporting documents:
Minutes: 5.1
The Committee agreed its approach to scrutiny of the Welsh Government’s draft
budget 2019-20. |
|
(10.50-11.00) |
Public Services Ombudsman for Wales: Supplementary Budget 2018-19 Paper
5 - Public Services Ombudsman for Wales: Supplementary Budget 2018-19 –
Explanatory Memorandum Supporting documents:
Minutes: 6.1
The Committee agreed in principle to the Public Services Ombudsman’s
supplementary budget request. |