Agenda - Finance Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 11 November 2015

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6565

SeneddFinance@Assembly.Wales

<AI1>

1 Introductions, apologies and substitutions

(09.00)                                                                                                             

</AI1>

<AI2>

2 Papers to note

(09.00)                                                                                                             

</AI2>

<AI3>

Letter to Chair of Finance Committee from Public Services Ombudsman for Wales

                                                                                                     (Pages 1 - 3)

</AI3>

<AI4>

3 Legacy inquiry: Evidence session 1

(09.00 - 09.45)                                                                           (Pages 4 - 22)

Mark Drakeford AM, Minister for Health and Social Services

Dr Andrew Goodall, Director General for Health/NHS Chief Executive, Health and Social Services Group, Welsh Government

Leighton Phillips, Deputy Director of Strategy and Planning, Welsh Government

Martin Sollis, Director of Finance, Welsh Government

Paper 1 – Overview of progress in implementing the National Health Service Finance (Wales) Act 2014

Research briefing

</AI4>

<AI5>

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

(09.45)                                                                                                             

Items 5, 6 and 7

</AI5>

<AI6>

Break

(09.45 - 10.00)

</AI6>

<AI7>

5 Legacy inquiry: Consideration of evidence

(10.00 - 10.15)                                                                                                

</AI7>

<AI8>

6 Draft Wales Bill

(10.15 - 10.30)                                                                                                

Paper 2 – Draft letter

</AI8>

<AI9>

7 Wales Audit Office

(10.30 - 10.45)                                                                         (Pages 23 - 42)

Paper 3 - External Audit Report on the Accounts 2014-15

</AI9>

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