Concise Minutes - Finance Committee

Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: Wednesday, 27 September 2017

Meeting time: 09.32 - 11.50
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4421

Private

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Attendance

Category

Names

Assembly Members:

Simon Thomas AM (Chair)

Neil Hamilton AM

Mike Hedges AM

Eluned Morgan AM

David Rees AM

Steffan Lewis AM

Nick Ramsay AM

Committee Staff:

Bethan Davies (Clerk)

Catherine Hunt (Second Clerk)

Georgina Owen (Deputy Clerk)

Martin Jennings (Researcher)

Joanne McCarthy (Researcher)

Owen Holzinger (Researcher)

Ben Harris (Legal Adviser)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1 The Chair welcomed Members to the meeting.

</AI1>

<AI2>

2       Paper(s) to note

2.1 The paper was noted.

</AI2>

<AI3>

4       Additional Learning Needs and Education Tribunal (Wales) Bill: Consideration of draft supplementary report

3.1 The Committee agreed the supplementary report with minor changes.

</AI3>

<AI4>

5       Inquiry into the financial estimates accompanying legislation: Consideration of draft report

5.1 The Committee considered the draft report and agreed to approve any further changes via email.

</AI4>

<AI5>

6       The cost of caring for an ageing population - Approach to scrutiny

6.1 The Committee agreed its approach to its inquiry into the cost of caring for an ageing population.

</AI5>

<AI6>

7       Welsh Government budget 2018-19 - Approach to scrutiny

7.1 The Committee agreed its work programme for scrutiny of the Welsh Government draft budget 2018-19.

</AI6>

<AI7>

8       Wales Public Services 2025: Welsh Government Budgetary Trade-offs: Looking Forward to 2021-22: Informal briefing

8.1 The Committee received an informal briefing from Michael Trickey and Dr Daria Luchinskaya from Wales Public Services 2025 on its report ‘Welsh Government Budgetary Trade-offs: Looking Forward to 2021-22’.

</AI7>

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