Agenda - Finance Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Thursday, 29 June 2017

Meeting time: 09.30
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(9.30)                                                                                                               

</AI1>

<AI2>

2       Paper(s) to note

(9.30)                                                                                                               

</AI2>

<AI3>

Letter from the First Minister - Delay in laying of Natural Resources Wales Annual Accounts 2016-17 - 20 June 2017

                                                                                                             (Page 1)

</AI3>

<AI4>

Letter from Chief Executive to the National Assembly for Wales - Corporate Key Performance Indicator Report 2016-17 - 26 June 2017

                                                                                                   (Pages 2 - 19)

</AI4>

<AI5>

3       National Assembly for Wales Commission budget: Remuneration Board Determination underspend

(9.30-10.30)                                                                             (Pages 20 - 48)

 

Manon Antoniazzi, Chief Executive and Clerk of the Assembly

Suzy Davies AM, Commissioner for Budget and Governance

Nia Morgan, Director of Finance

 

Paper 1 – Letter from Suzy Davies AM - Additional Information – 6 June 2017

Paper 2 – Letter from Anthony Barrett, Assistant Auditor General – 20 June 2017

 

</AI5>

<AI6>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the following items:

(10.30)                                                                                                             

 

Items 5, 9, 10 and 11

 

</AI6>

<AI7>

5       National Assembly for Wales Commission budget: Remuneration Board Determination underspend: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI7>

<AI8>

Break (10.45-10.50)

 

</AI8>

<AI9>

6       Inquiry into the financial estimates accompanying legislation: Evidence session 4

(10.50-11.35)                                                                         (Pages 49 - 115)

 

Dr Clive Grace O.B.E, UK Research and Consultancy Services Ltd

Dan Bristow, Deputy Director, Public Policy Institute for Wales

 

 

Paper 3 - Reducing Complexity and Adding Value: A Strategic Approach to Impact Assessment in the Welsh Government – February 2016

 

</AI9>

<AI10>

7       Inquiry into the financial estimates accompanying legislation: Evidence session 5

(11.35-12.20)                                                                       (Pages 116 - 139)

 

Philip Blaker, CEO, Qualifications Wales

Kerry Price, Head of Finance, Qualifications Wales

Alison Standfast, Executive Director - Finance and Corporate Services, Qualification Wales

 

Paper 4 – Written evidence – Qualifications Wales

Paper 4 – Written evidence – Qualifications Wales – Updated 28 June

 

</AI10>

<AI11>

8       Inquiry into the financial estimates accompanying legislation: Evidence session 6

(12.20-13.05)                                                                       (Pages 140 - 159)

 

Bethan Jones, Operational Manager, Rent Smart Wales

 

Paper 5 – Written evidence – Rent Smart Wales

 

</AI11>

<AI12>

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

(13.05-13.15)                                                                                                  

</AI12>

<AI13>

10   Approach to Scrutiny of the Welsh Government Draft Budget 2018-19

(13.15-13.30)                                                                       (Pages 160 - 171)

 

Paper 6 - Approach to Scrutiny of the Welsh Government Draft Budget 2018-19

 

</AI13>

<AI14>

11   Scotland Visit: Consideration of meetings

(13.30-13.45)                                                                       (Pages 172 - 175)

 

Paper 7 – Summary of Key points

 

</AI14>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>