Finance Committee

 

Meeting Venue:
Committee Room 2 - Senedd

 

 

Meeting date:
Thursday, 2 October 2014

 

Meeting time:
08.30

 

For further information please contact:

Bethan Davies
Committee Clerk

029 2089 8120
FinanceCommittee@wales.gov.uk

 

 

Agenda

 

 

<AI1>

The Committee agreed at its meeting on 24 September that Item 1 will be held in private

</AI1>

<AI2>

1    Welsh Government Draft Budget 2015-16: Pre-budget report from CIPFA (08:30-09:00) (Pages 1 - 27)

FIN(4)-16-14 Paper 1

 

Don Peebles – Head of CIPFA Scotland and Expert Adviser to the Committee

</AI2>

<AI3>

Public Meeting

</AI3>

<AI4>

2    Introductions, apologies and substitutions (09:00)

</AI4>

<AI5>

3    Papers to note (09:00 - 09:05) (Pages 28 - 30)

</AI5>

<AI6>

 

Supplementary Budget 2014-2015: Welsh Government response  (Pages 31 - 42)

 

</AI6>

<AI7>

4    Assembly Commission Draft Budget 2015-16 (09:05-10:15) (Pages 43 - 97)

FIN(4)-16-14 Paper 2

FIN(4)-16-14 Paper 3

Research Brief

 

Dame Rosemary Butler AM – Presiding Officer and Commission Chair

Claire Clancy - Chief Executive and Clerk to the Assembly

Nicola Callow – Director of Finance

 

</AI7>

<AI8>

(Break 10:15 - 10:30)

</AI8>

<AI9>

5    Welsh Government Draft Budget 2015-16: Evidence Session 1 (10:30-12:30) (Pages 98 - 124)

FIN(4)-16-14 Paper 4

 

Jane Hutt AM – Minister for Finance

Jo Salway - Deputy Director, Strategic Budgeting, Welsh Government

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

Jeff Andrews – Specialist Policy Adviser, Welsh Government

</AI9>

<AI10>

6    Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (12:30) 

Items 7, 8 & 9

</AI10>

<AI11>

7    Welsh Government Draft Budget 2015-16: Consideration of evidence received (12:30-13:00)

</AI11>

<AI12>

8    Assembly Commission Draft Budget 2015-16: Consideration of evidence received (13:00 - 13:30)

</AI12>

<AI13>

9    The Well-being of Future Generations (Wales) Bill: Committee correspondence (13:30-13:45) (Pages 125 - 140)

</AI13>

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