Agenda - Finance Committee


Meeting Venue:

Committee Room 4 - Tŷ Hywel

Meeting date: 7 November 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>

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2       Paper(s) to note

(09.00)                                                                                          (Pages 1 - 3)

</AI2>

<AI3>

2.1   PTN1 - Letter from the Cabinet Secretary for Finance - Capital Investment Bonds - 24 October 2018

                                                                                                     (Pages 4 - 5)

</AI3>

<AI4>

3       Wales Audit Office and the Auditor General for Wales's Estimate 2019-20

(09.00-10.00)                                                                           (Pages 6 - 116)

Adrian Crompton, Auditor General for Wales 

Isobel Garner, Chair, Wales Audit Office Board

Kevin Thomas, Director of Corporate Services 

Steve O’Donoghue, Director of Finance and Human Resources

 

Paper 1 – Estimate of the Income and Expenses for the Year Ended 31 March 2020

Paper 2 - Interim Report: An assessment of progress made against our 2018-19 Annual Plan during the period 1 April to 30 September 2018

</AI4>

<AI5>

4       Motion under Standing Order 17.42 to resolve to exclude the public from items 5 and 8-10

(10.00)                                                                                                             

</AI5>

<AI6>

5       Wales Audit Office and the Auditor General for Wales's Estimate 2019-20: Consideration of evidence

(10.00-10.15)                                                                                                  

</AI6>

<AI7>

6       Welsh Government Draft Budget 2019-20: Evidence session 7 (Office for Budget Responsibility)

(10.15-11.15)                                                                       (Pages 117 - 129)

Robert Chote, Chairman, Office for Budget Responsibility

</AI7>

<AI8>

7       Autism (Wales) Bill: Evidence session - Cabinet Secretary for Health and Social Services

(11.15-12.00)                                                                       (Pages 130 - 141)

Vaughan Gething AM, Cabinet Secretary for Health and Social Services

Matthew Jenkins, Deputy Director, Partnerships and Cooperation

Gareth Haven, Finance Division

 

Paper 3 – Letter from Paul Davies AM – 31 October 2018

</AI8>

<AI9>

8       Autism (Wales) Bill: Consideration of evidence

(12.00-12.10)                                                                                                  

</AI9>

<AI10>

9       Welsh Government Draft Budget 2019-20: Consideration of evidence

(12.10-12.20)                                                                                                  

</AI10>

<AI11>

10   Public Services Ombudsman (Wales) Bill

(12.20-12.30)                                                                       (Pages 142 - 143)

Paper 4 – Public Services Ombudsman (Wales) Bill

</AI11>

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