Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Bethan Davies 

Expected timing: Private 

Items
Expected timing No. Item

1.

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)

2.

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)

3.

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)

4.

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)

5.

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)

6.

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.