Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 15 November 2018
Meeting time: 09.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<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>
2.1 PTN1 - Letter from the Chair of the Petitions
Committee - P-05-840 Fair Funding for Neath Port Talbot County
Borough Council and all other Local Authorities - 6 November
2018
(09.00)
(Pages 4 - 5)
</AI3>
<AI4>
3
Welsh Government Draft Budget 2019-20:
Evidence session 8 (Economic growth panel)
(09.00-10.00)
(Pages 6 - 43)
Joshua Miles, Policy Manager, FSB Wales
Rhianne Jones, Policy Adviser, Country Land
and Business Association
Sara Jones, Head of the Welsh Retail
Consortium
Paper 1 – Written evidence: FSB
Wales
Paper 2 – Written evidence: Country Land
and Business Association
Paper 3 – Written evidence: Welsh Retail
Consortium
</AI4>
<AI5>
4
Welsh Government Draft Budget 2019-20:
Evidence session 9 (Future Generations Commissioner for
Wales)
(10.00-11.00)
(Pages 44 - 61)
Sophie Howe, Future Generations Commissioner
for Wales
Cathy Madge, Lead Change Maker, Office of the
Future Generations Commissioner for Wales
Paper 4 – Written evidence: Future
Generations Commissioner for Wales
</AI5>
<AI6>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
(11.00)
</AI6>
<AI7>
6
Welsh Government Draft Budget 2019-20:
Consideration of evidence
(11.00-11.10)
</AI7>
<AI8>
7
Wales Audit Office and the Auditor
General for Wales's Estimate 2019-20: Consideration of draft
report
(11.10-11.40)
Paper 5 – Draft report
</AI8>
<AI9>
8
Public Services Ombudsman for Wales
Estimates 2019-20: Consideration of draft report
(11.40-12.10)
(Pages 62 - 84)
Paper 6 - Draft report
Paper 7 – Briefing note
</AI9>
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