Agenda - Finance Committee

Meeting Venue:

Committee Room 2 - The Senedd

Meeting date: 27 June 2018

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales

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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(09.00)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(09.00)                                                                                          (Pages 1 - 3)

</AI2>

<AI3>

3       Welsh Government First Supplementary Budget 2018-19: Evidence session

(09.00-09.50)                                                                             (Pages 4 - 43)

Mark Drakeford AM, Cabinet Secretary for Finance

Matthew Denham-Jones, Deputy Director, Financial Controls

Sharon Bounds, Head of Budgetary Control

 

Paper 1 - First Supplementary Budget 2018-19 Budget Motion

</AI3>

<AI4>

4       Motion under Standing Order 17.42 to resolve to exclude the public from items 5, 8 and the start of the meeting on 5 July 2018

(09.50)                                                                                                             

</AI4>

<AI5>

5       Welsh Government First Supplementary Budget 2018-19: Consideration of evidence

(09.50-10.00)                                                                                                  

</AI5>

<AI6>

6       Inquiry into preparations for replacing EU funding for Wales: Evidence session 7 (Cabinet Secretary for Energy, Planning and Rural Affairs)

(10.00-11.00)                                                                           (Pages 44 - 82)

Lesley Griffiths AM, Cabinet Secretary or Energy, Planning and Rural Affairs

Tim Render, Director, Environment and Rural Affairs

 

Paper 2 – Written evidence submitted by the Cabinet Secretary for Energy, Planning and Rural Affairs

</AI6>

<AI7>

7       Inquiry into preparations for replacing EU funding for Wales: Evidence session 8 (Cabinet Secretary for Finance)

(11.00-12.30)                                                                           (Pages 83 - 88)

Mark Drakeford AM, Cabinet Secretary for Finance

Peter Ryland, Chief Operating Officer, Welsh European Funding Office

 

Paper 3 – Written evidence submitted by the Cabinet Secretary for Finance

</AI7>

<AI8>

8       Inquiry into preparations for replacing EU funding for Wales: Consideration of evidence

(12.30-12.40)                                                                                                  

</AI8>

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