Agenda - Finance Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Wednesday, 7 June 2017

Meeting time: 09.30
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales

<AI1>

Informal Pre Meeting (9.30)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(9.40)                                                                                                               

</AI2>

<AI3>

2       Paper(s) to note

(9.40)                                                                                            (Pages 1 - 3)

</AI3>

<AI4>

Letter from the Cabinet Secretary for Communities and Children - Abolition of the Right to Buy and Associated Rights (Wales) Bill - 17 May 2017

                                                                                                     (Pages 4 - 7)

</AI4>

<AI5>

Letter from Cabinet Secretary for Finance and Local Government - First Supplementary Budget 2017-18 - 22 May 2017

                                                                                                             (Page 8)

</AI5>

<AI6>

3       Inquiry into the financial estimates accompanying legislation: Evidence Session 1

(9.40-10.25)                                                                               (Pages 9 - 34)

 

Matthew Mortlock – Director of Performance Audit, Wales Audit Office

Martin Peters – Law and Ethics Manager, Wales Audit Office

 

Paper 1 – Wales Audit Office - Written Evidence

Research brief

 

</AI6>

<AI7>

Break (10.25-10.30)

 

</AI7>

<AI8>

4       Inquiry into the financial estimates accompanying legislation: Evidence Session 2

(10.30-11.15)                                                                           (Pages 35 - 70)

 

Johnathan Price - Chief Economist, Welsh Government

Andrew Hobden - Economic Appraisal and Analysis Team, Welsh Government

 

Paper 2 – Welsh Government – Written evidence

Research brief

 

</AI8>

<AI9>

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

(11.15)                                                                                                             

</AI9>

<AI10>

6       Inquiry into the financial estimates accompanying legislation: Consideration of evidence

(11.15-11.25)                                                                                                  

</AI10>

<AI11>

7       Abolition of the Right to Buy and Associated Rights (Wales) Bill: Consideration of the draft report

(11.25-11.40)                                                                           (Pages 71 - 79)

 

Paper 3 – Draft report

 

</AI11>

<AI12>

8       Oversight of the Wales Audit Office Board Recruitment

(11.40-12.10)                                                                           (Pages 80 - 81)

 

Paper 4 - Oversight of the Wales Audit Office Board Recruitment

 

</AI12>

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