Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
the meeting
transcript (PDF 423KB) View as HTML
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(9.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. |
|
(9.00) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. |
|
(9.00-10.00) |
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: Supporting documents:
Minutes: 3.1
Nick Ramsay AM gave his apologies for this item. 3.2
The Committee took evidence from Huw Vaughan Thomas,
Anthony Barrett and Martin Peters on Natural
Resources Wales Annual Account 2015-16. |
|
(10.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the following business: Items
5 and 7 of today’s meeting. Minutes: 4.1
The motion was agreed. |
|
(10.00-10.15) |
Auditor General Wales: Natural Resources Wales Annual Accounts 2015-16 - Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.30-11.15) |
Devolution of fiscal powers to Wales: Welsh tax forecast briefing Robert
Chote – Chairman, Office for Budget Responsibility Supporting documents:
Minutes: 6.1
The Committee scrutinised Robert Chote on the tax forecasts for Wales by OBR. |
|
(11.15-12.30) |
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:
Minutes: 7.1
The Committee considered the paper and agreed further action. |