Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Wednesday, 16 July 2014
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 029 2089 8120 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions

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2 Papers to note (Pages 1 - 5)

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Higher Education (Wales) Bill: Letter from the Minister for Education and Skills (30 June 2014)  (Pages 6 - 13)

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Best Practice Budget Processes Inquiry: Additional Information from CIPFA  (Pages 14 - 21)

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<AI5>

3 Assembly Commission Draft Budget 2014-15 (09:00-09:45) (Pages 22 - 49)

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

Research Brief

Rhodri Glyn Thomas AM – Assembly Commissioner with responsibility for the Commission’s official language functions and policy, legal services and Freedom of Information

Craig Stephenson - Interim Director of Commission Services, National Assembly for Wales

Nicola Callow – Head of Finance, National Assembly for Wales

</AI5>

<AI6>

4 Assembly Commission Draft Budget 2014-15 (09:45-10:30)

Research Brief

Peter Black AM – Assembly Commissioner with responsibility for ICT, broadcasting and e-democracy; the Assembly estate and sustainability

Dave Tosh – Director of ICT, National Assembly for Wales

Nicola Callow – Head of Finance, National Assembly for Wales

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

Items 6, 7, 8

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6 Gender-based Violence, Domestic Abuse and Sexual Violence (Wales) Bill: Financial Implications of the Bill (10:30-10:45) (Pages 50 - 57)

PAC(4)-14-14(paper 2)

</AI8>

<AI9>

7 The Well-being of Future Generations (Wales) Bill: Financial Implications of the Bill (10:45-11:00) (Pages 58 - 65)

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

</AI9>

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8 Best Practice Budget Processes Inquiry: Consideration of the draft report (11:00-11:30) (Pages 66 - 95)

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

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