Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Wednesday, 2 July 2014
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 029 2089 8120 FinanceCommittee@wales.gov.uk

Agenda

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1 Introductions, apologies and substitutions (09:00)

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<AI2>

2 Scrutiny of Supplementary Budget Motion 2014-2015 (09:00-10:00) (Pages 1 - 72)

FIN(4)-13-14(paper 1)
FIN(4)-13-14(paper 2)

FIN(4)-13-14(paper 3)

Research Brief

Jane Hutt AM – Minister for Finance

Jo Salway – Deputy Director, Strategic Budgeting, Welsh Government

Matt Denham-Jones - Head of Budgetary Control and Reporting, Welsh Government

Jeff Andrews – Specialist Policy Adviser

</AI2>

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3 Welsh Government Draft Budget 2015-16 (10:00-10:30) (Pages 73 - 76)

Research Brief

Jane Hutt AM, Minister for Finance

Jo Salway – Deputy Director, Strategic Budgeting, Welsh Government

Matt Denham-Jones - Head of Budgetary Control and Reporting, Welsh Government

Jeff Andrews – Specialist Policy Adviser

</AI3>

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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

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<AI5>

5 Scrutiny of Supplementary Budget Motion 2014-2015: Consideration of evidence received (10:30-11:15)

</AI5>

<AI6>

6 Forward Work Programme: Autumn 2014 (11:15-12:00) (Pages 77 - 85)

FIN(4)-13-14 (paper 4)

</AI6>

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