Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 7 November 2013

 

Meeting time:
 09:00

 

For further information please contact:

Gareth Price
 Committee Clerk

029 2089 8409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

 

<AI1>

1     Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2     National Health Service Finance (Wales) Bill: Stage 2 - Consideration of Amendments (09:00-10:30) (Pages 1 - 14)

In accordance with Standing Order 26.21, the Committee will dispose of amendments to the Bill in the following order:

 

Sections 1 – 3

 

Marshalled List of Amendments: 7 November 2013

Groupings of Amendments: 7 November 2013

 

Mark Drakeford AM, Minister for Health and Social Services

Sally Hughes, Welsh Government Lawyer

Mark Osland, Deputy Director, Finance, Department of Health and Social Services

</AI2>

<AI3>

3     Papers to note (10:30) (Pages 15 - 23)

Minutes of the meeting held on 23 October 2013

Minutes of the meeting held on 17 October 2013

Minutes of the meeting held on 09 October 2013

</AI3>

<AI4>

 

National Health Service Finance (Wales) Bill: Letter from the Minister for Health and Social Services (29 October 2013)  (Pages 24 - 25)

FIN(4)-19-13 (PTN1)

 

</AI4>

<AI5>

 

Education (Wales) Bill: Letter from the Minister for Education and Skills (22 October 2013)  (Pages 26 - 27)

FIN(4)-19-13 (PTN2)

 

</AI5>

<AI6>

4     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10:30) 

Items 5 & 6

</AI6>

<AI7>

5     Finance Wales Inquiry: Consideration of Draft Terms of Reference (10:30-10:45) (Pages 28 - 31)

FIN(4)-19-13 (paper 1)

</AI7>

<AI8>

6     Consideration of draft report on the Welsh Government draft budget proposals 2014-15 (10:45-12:15) 

FIN(4)-19-13 (paper 2)

 

</AI8>

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