Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Wednesday, 25 February 2015
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 0300 200 6565 SeneddFinance@Assembly.Wales

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Papers to note (09:00-09:05) (Pages 1 - 84)

</AI2>

<AI3>

3 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (09:05)

Item 4,5,6,7,8, 10, 12 and Item 1 and 2 on Thursday 5 March

</AI3>

<AI4>

4 Best Practice Budget Process: Consideration of Draft Report (09:05-09:25)

</AI4>

<AI5>

5 Appointment of non-executive Members the Wales Audit Office Board (09:25-09:30)

</AI5>

<AI6>

6 Initial Consideration of Renting Homes (Wales) Bill (09:30-09:40) (Pages 85 - 90)

</AI6>

<AI7>

7 Wales Audit Office Supplementary Estimate 2014-15 (09:40-09:50) (Pages 91 - 102)

</AI7>

<AI8>

8 Assembly Commission Supplementary Budget 2014-15 (09:50-10:00) (Pages 103 - 119)

</AI8>

<AI9>

9 Welsh Government Second Supplementary Budget for 2014-15 (10:00-11:00) (Pages 120 - 166)

Jane Hutt AM, Minister for Finance and Government Business

Gawain Evans, Deputy Director Financial Controls, Welsh Government

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

</AI9>

<AI10>

10Welsh Government Second Supplementary Budget 2014-15: Consideration of Evidence (11:00-11:15)

</AI10>

<AI11>

11Consideration of powers: Public Services Ombudsman for Wales: Evidence Session 4 (11:15-12:15) (Pages 167 - 186)

Lyn Cadwallader, Chief Executive, One Voice Wales

Steve Thomas, Welsh Local Government Association

Daniel Hurford, Welsh Local Government Association

</AI11>

<AI12>

12Consideration of powers: Public Services Ombudsman for Wales - Discussion of evidence (12:15-12:30)

</AI12>

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