Meeting Venue:
Video Conference via Zoom
Meeting date: Wednesday, 3 March 2021
Meeting time: 09.30 - 11.01
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/11122
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|
Category |
Names |
|
Members of the Senedd: |
Llyr Gruffydd MS (Chair) Alun Davies MS Siân Gwenllian MS Mike Hedges MS Mark Isherwood MS Rhianon Passmore MS Mark Reckless MS |
|
Witnesses: |
Suzy Davies MS, Commissioner Manon Antoniazzi, Chief Executive & Clerk of the Senedd Nia Morgan, Director of Finance |
|
Committee Staff: |
Bethan Davies (Clerk) Leanne Hatcher (Second Clerk) Georgina Owen (Second Clerk) Mike Lewis (Deputy Clerk) Martin Jennings (Researcher) |
1 Introductions, apologies, substitutions and declarations of interest
1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.
2 Paper(s) to note
2.1 The papers were noted.
2.1 PTN 1 - Letter from the Minister for Education regarding an updated Explanatory Memorandum for the Curriculum and Assessment (Wales) Bill: Revised response to the Finance Committee's Stage 1 report recommendations - 23 Feb 2021
3 Senedd Commission - Approach to project planning: Evidence session
3.1 The Committee took evidence from Suzy Davies MS, Commissioner for Budget and Governance; Manon Antoniazzi, Chief Executive and Clerk of the Senedd; and Nia Morgan, Director of Finance on the Senedd Commission’s approach to project planning.
4 Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting
4.1 The motion was agreed.
5 Senedd Commission - Approach to project planning: Consideration of evidence
5.1 The Committee considered the evidence received.
6 Welsh Government Third Supplementary Budget 2020-21: Consideration of draft report
6.1 The Committee agreed the draft report with minor changes.