Meeting Venue:
Committee Room 5 -
Tŷ Hywel
Meeting date: 25 April 2018
Meeting time: 09.30
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
The Committee
resolved on 19 April 2018 to exclude the public from the
meeting
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
</AI2>
<AI3>
2
Inquiry on the Remuneration Board’s
Determination Underspend: Consideration of draft report
(09.30-10.00)
(Pages 1 - 26)
Paper 1 – Draft report
</AI3>
<AI4>
3
Oversight of the Wales Audit Office:
External Audit Services of the Wales Audit Office's
Accounts
(10.00-10.20)
(Pages 27 - 28)
Paper 2 - External Audit Services of the Wales
Audit Office’s Accounts: Approach to procurement
</AI4>
<AI5>
4
Resourcing for Brexit scrutiny - Letter
from the Llywydd - 15 March 2018
(10.20-10.30)
(Pages 29 - 34)
Paper 3 - Resourcing for Brexit scrutiny -
Letter from the Llywydd - 15 March 2018
</AI5>
<AI6>
5
Welsh Government draft budget 2019-20:
Approach to scrutiny
(10.30-10.50)
(Pages 35 - 37)
Paper 4 - Welsh Government draft budget
2019-20: Approach to scrutiny
</AI6>
<AI7>
6
Public Services Ombudsman for Wales:
Supplementary Budget 2018-19
(10.50-11.00)
(Pages 38 - 39)
Paper 5 - Public Services Ombudsman for Wales:
Supplementary Budget 2018-19 – Explanatory Memorandum
</AI7>
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