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
</AI1>
<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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