Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 6 October 2011

 

Meeting time:
 09:30

 

For further information please contact:

Tom Jackson
 Committee Clerk

02920898597
 FinanceCommittee@wales.gov.uk

Name
Deputy Committee Clerk

029 2089 xxxx
 Name@wales.gov.uk

 

 

Agenda

 

<AI1>

1.    Apologies and substitutions 

</AI1>

<AI2>

2.    Scrutiny of Assembly Commission Draft Budget 2012-2013 (9:35-10:30) (Pages 1 - 29)

Assembly Commission
FIN(4)-04-11 (Paper1)

Angela Burns, Assembly Member
Claire Clancy, Chief Executive and Clerk of the Assembly
Steve O’Donoghue, Head of Assembly Resources  

</AI2>

<AI3>

3.    Scrutiny of Public Service Ombudsman for Wales draft estimates (10:30-11:25) (Pages 30 - 37)

FIN(4)-04-11  (Paper 2)

Peter Tyndall, Ombudsman for Wales
Susan Hudson, Policy & Communications Manager
Malcolm MacDonald, Financial Adviser.

 

</AI3>

<AI4>

Private session

The Committee will be invited to resolve to exclude the public from the final items of business in accordance with Standing Order 17.42(vi).

</AI4>

<AI5>

4.    Members' consideration of evidence taken during the meeting (11:25-11:40)

</AI5>

<AI6>

5.    Draft report on the Welsh Governments proposal to change the draft budget motion 2012-2013 (11:40-12:00) (Pages 38 - 60)

</AI6>

<AI7>

Papers to note

Minutes from previous week (28 September 2011)

 

Work Programme

</AI7>

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