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Agenda

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Items
Note No. Item

Informal Pre-meeting (8.50)

(9.00)

1.

Introductions, apologies, substitutions and declarations of interest

(9.00)

2.

Paper(s) to note

Supporting documents:

(9.00)

2.1

Letter from the Minister for Lifelong Learning and Welsh Language – Additional Learning Needs and Education Tribunal (Wales) Bill – 8 March 2017

Supporting documents:

2.2

Letter from the Minister for Social Services and Public Health - Public Health (Wales) Bill - 10 March 2017

Supporting documents:

(9.00-10.00)

3.

Auditor General Wales: Natural Resources Wales Annual Accounts 2015-16

Huw Vaughan Thomas – Auditor General for Wales

Anthony Barrett – Assistant Auditor General and Head of Financial Audit Practice; Wales Audit Office

Martin Peters - Law & Ethics Manager, Wales Audit Office

 

 

Supporting document:

Natural Resources Wales Annual Accounts 2015-16

Supporting documents:

(10.00)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the following business:

Items 5 and 7 of today’s meeting.

(10.00-10.15)

5.

Auditor General Wales: Natural Resources Wales Annual Accounts 2015-16 - Consideration of evidence

Break (10.15 - 10.30)

(10.30-11.15)

6.

Devolution of fiscal powers to Wales: Welsh tax forecast briefing

Robert Chote – Chairman, Office for Budget Responsibility

Supporting documents:

(11.15-12.30)

7.

Appointment of non-executive Members and Chair of the Wales Audit Office Board

Paper 1 - Appointment of non-executive Members and Chair of the Wales Audit Office Board

Paper 2 – Letter from the First Minister – Remuneration of Chair and non-executive Members for the Wales Audit Office Board – 8 March 2016

Supporting documents:

 

 

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