Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Thursday, 15 November
2018
Meeting time: 09.06 - 11.41
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5140
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Rhun ap Iorwerth AM
Neil Hamilton AM
Mike Hedges AM
Jane Hutt AM
Nick Ramsay AM
David Rees AM
|
|
Witnesses:
|
Sophie Howe, Future Generations
Commissioner
Sara Jones, Wales Retail Consortium
Joshua Miles, Federation of Small Businesses
(FSB)
Cathy Madge, Future Generations Commissioner
for Wales
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Georgina Owen (Deputy Clerk)
Martin Jennings (Researcher)
|
<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 papers were noted.
</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
</AI3>
<AI4>
3
Welsh Government Draft Budget 2019-20:
Evidence session 8 (Economic growth panel)
3.1 The Committee took evidence from Joshua
Miles, Policy Manager, FSB Wales and Sara Jones, Head of the Welsh
Retail Consortium.
</AI4>
<AI5>
4
Welsh Government Draft Budget 2019-20:
Evidence session 9 (Future Generations Commissioner for
Wales)
4.1 The Committee took evidence from Sophie
Howe, Future Generations Commissioner for Wales and Cathy Madge,
Lead Change Maker, Office of the 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
5.1 The motion was agreed.
</AI6>
<AI7>
6
Welsh Government Draft Budget 2019-20:
Consideration of evidence
6.1 The Committee considered the evidence
received.
</AI7>
<AI8>
7
Wales Audit Office and the Auditor
General for Wales's Estimate 2019-20: Consideration of draft
report
7.1 The Committee agreed the report with minor
changes.
</AI8>
<AI9>
8
Public Services Ombudsman for Wales
Estimates 2019-20: Consideration of draft report
8.1 The Committee agreed the report with minor
changes.</AI9>
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