Agenda and minutes

Finance Committee (Remote, Private) - Friday, 19 November 2021 09.30

Venue: Committee Room 4 - Tŷ Hywel. View directions

Contact: Owain Roberts

Items
Expected timing	No.	Item
(09.30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.
(09.30-10.00)	2.	Annual scrutiny of the Wales Audit Office and the Auditor General for Wales - Consideration of draft report View the background to item 2. Supporting papers: FIN(6)-10-21 P1 – Draft report Supporting documents: Restricted enclosure 4 View the reasons why document 2./1 is restricted Minutes: 2.1 The Committee agreed the draft report with minor changes.
(10.00-10.05)	3.	Consideration of expert advice View the background to item 3. Supporting documents: FIN(6)-10-21 P2 - Consideration of expert advice Supporting documents: Restricted enclosure 6 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee considered the paper.

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