Agenda - Finance Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Wednesday, 5 October 2016

Meeting time: 08.45
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


<AI1>

1       08.45-09.00 Informal pre-meeting

                                                                                                                          

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<AI2>

2       Introductions, apologies, substitutions and declarations of interest

(9.00)                                                                                                               

</AI2>

<AI3>

3       Paper(s) to note

(9.00)                                                                                                               

</AI3>

<AI4>

Letter from the Cabinet Secretary for Finance and Local Government to the Chair - 23 September 2016 - Welsh Revenue Authority

                                                                                                             (Page 1)

</AI4>

<AI5>

4       Public Services Ombudsman for Wales: Estimate of income and expenses 2017-18: Evidence session

(09.00-10.00)                                                                             (Pages 2 - 25)

 

Nick Bennett, Public Services Ombudsman for Wales

David Meaden, Financial Accountant

Susan Hudson, Policy and Communications Manager

 

Paper 1 – Public Services Ombudsman for Wales Estimate for the Financial Year 2017-18

 

</AI5>

<AI6>

5       Assembly Commission draft budget 2017-18: Evidence session

(10.00-11.00)                                                                           (Pages 26 - 71)

 

Claire Clancy, Chief Executive and Clerk of the Assembly

Suzy Davies AM, Commissioner for Budget and Governance

Nia Morgan, Director of Finance

 

Paper 2 - Assembly Commission draft budget 2017-18

 

</AI6>

<AI7>

6       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

(11.00)                                                                                                             

</AI7>

<AI8>

11.00-11.15 Break

 

</AI8>

<AI9>

7       Public Services Ombudsman for Wales: Estimate of income and expenses 2017-18: Consideration of evidence

(11.15-11.30)                                                                                                  

</AI9>

<AI10>

8       Assembly Commission draft budget 2017-18: Consideration of evidence

(11.30-11.45)                                                                                                  

</AI10>

<AI11>

9       Overview of the budget process

(11.45-12.30)                                                                                                  

</AI11>

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