Agenda - Finance Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 24 February 2016

Meeting time: 10.15
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6565

SeneddFinance@Assembly.Wales

<AI1>

1 Introductions, apologies and substitutions

(10.15)                                                                                                             

</AI1>

<AI2>

2 Papers to note

(10.15)                                                                                        (Pages 1 - 26)

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<AI3>

A British Bill of Rights: Letter from the Chair of the Joint Committee on Human Rights to the Presiding Officer

                                                                                                 (Pages 27 - 28)

</AI3>

<AI4>

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

(10.15)                                                                                                             

Item 4.

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<AI5>

4 Future Funding: Consideration of draft report

(10.15 - 10.50)                                                                         (Pages 29 - 30)

Paper 1 – Draft report

Paper 2 – Letter from the Chief Secretary to the Treasury to the Chair of Finance Committee

</AI5>

<AI6>

Break

(10.50 - 11.00)

</AI6>

<AI7>

5 Welsh Government Second Supplementary Budget 2015-16: Evidence session

(11.00-12.15)                                                                         (Pages 31 - 165)

Jane Hutt AM – Minister for Finance and Government Business

Matt Denham-Jones – Deputy Director of Financial Controls, Welsh Government

Margaret Davies – Head of Budget Delivery, Welsh Government

Jeff Andrews – Specialist Policy Advisor, Welsh Government

Paper 3 – Welsh Government Second Supplementary Budget for 2015-16: Budget Motion

Paper 4 – Welsh Government Second Supplementary Budget for 2015-16: Action Tables

Paper 5 – Welsh Government Second Supplementary Budget for 2015-16: Explanatory Note

Research brief

</AI7>

<AI8>

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

(12.15)                                                                                                             

Item 7.

</AI8>

<AI9>

7 Welsh Government Second Supplementary Budget 2015-16: Consideration of evidence

(12.15 - 12.30)                                                                                                

</AI9>

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