Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 2 July 2018
Meeting time: 14.00 - 16.35
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4784
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Michelle Brown AM
Suzy Davies AM
Jane Hutt AM
Mark Isherwood AM
Steffan Lewis AM
Jenny Rathbone AM
|
|
Witnesses:
|
Mark Drakeford AM, Cabinet Secretary for
Finance
Rebecca Evans AM, Minister for Housing and
Regeneration
Piers Bisson, Welsh Government
Ed Sherriff, Welsh Government
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Gerallt Roberts (Deputy Clerk)
Elisabeth Jones (Legal Adviser)
Nia Moss (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the
meeting.
1.2 Apologies were received from Jack
Sargeant.
</AI1>
<AI2>
2
Scrutiny session with the Cabinet
Secretary for Finance and the Minister for Housing and
Regeneration
2.1 The witnesses responded to questions from
Members.
</AI2>
<AI3>
3
Papers to note
</AI3>
<AI4>
3.1
Paper to note 1 - Correspondence from
Simon Thomas, Chair of the Finance Committee regarding the Welsh
Government Draft Budget 2019-20 - 21 June 2018
3.1 The paper was noted.
</AI4>
<AI5>
3.2
Paper to note 2 - Correspondence from
Mick Antoniw, Chair of the Constitutional and Legislative Affairs
Committee to the Cabinet Secretary for Finance, regarding the
intergovernmental agreement on the EU (Withdrawal) Bill - 21 June
2018
3.2 The paper was noted.
</AI5>
<AI6>
3.3
Paper to note 3 - Correspondence from the
Cabinet Secretary for Finance regarding the new Ministerial Forum -
26 June 2018
3.3 The paper was noted.
</AI6>
<AI7>
4
Motion under Standing Order 17.42(vi) to
resolve to exclude the public from the remainder of the
meeting
4.1 The motion was agreed.
</AI7>
<AI8>
5
Scrutiny session with the Cabinet
Secretary for Finance and the Minister for Housing and Regeneration
- consideration of evidence
5.1 Members considered the evidence
received.
</AI8>
<AI9>
6
Forward work programme
6.1 Members agreed the Committee’s
forward work programme.
</AI9>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.FIELD_TITLE
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.FIELD_TITLE
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1FIELD_TITLE
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2FIELD_TITLE
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>