Finance Committee

 

Meeting Venue:

Committee Room 2 - Senedd

 

 

 

Meeting date:

Wednesday, 28 September 2011

 

 

 

Meeting time:

09:30 - 11:45

 

 

 

This meeting can be viewed on Senedd TV at:
http://www.senedd.tv/archiveplayer.jsf

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

Jocelyn Davies (Chair)

Peter Black

Christine Chapman

Paul Davies

Mike Hedges

Ann Jones

Julie Morgan

Ieuan Wyn Jones

 

 

 

 

 

Witnesses:

 

Cllr Rodney Berman, WLGA Finance Spokesperson

Vanessa Phillips, Director of Resources, WLGA

Steve Thomas, Chief Executive, WLGA

 

 

 

 

 

Committee Staff:

 

Tom Jackson (Clerk)

Daniel Collier (Deputy Clerk)

Martin Jennings (Researcher)

Eleanor Roy (Researcher)

Susan Morgan (Legal Advisor)

 

 

 

<AI1>

1.  Introduction and apologies

 

</AI1>

<AI2>

2.  Draft budget motion 2012-2013

2.1 The Committee welcomed Jane Hutt AM, Minister for Finance; Andrew Jeffreys, Head of Strategic Budgeting; Jo Salway, Head of Budget Policy; and Jeff Andrews, Specialist Policy Adviser – Finance to the meeting.

 

2.2 The Committee scrutinised the Minister.

 

2.3 The Committee requested that the Clerk produce a report on its consideration of the Minister’s proposals for amending the Welsh Government Annual Budget Motion.

 

 

</AI2>

<AI3>

3.  Draft budget motion 2012-2013

3.1 The Committee welcomed Steve Thomas, Chief Executive, WLGA; Cllr Rodney Berman, WLGA Finance Spokesperson and Leader, Cardiff County Council; and Vanessa Phillips, Director of Resources WLGA.

 

3.2 The Committee questioned the witnesses.

 

Action points:

 

The Welsh Local Government Association agreed to provide:

 

·         Further details on efficiency savings made by the Welsh Government’s efficiency and innovation and invest to save programmes.

·         Figures highlighting the level of reserves in place for local authorities and the implications of the reduction in those reserves.

·         A note on how Cymorth and other specific grants within last year’s local government settlement have helped reduce the administrative burden of hypothecated grants.

·         A note on the outcome of the meeting between the WLGA and Welsh Fire and Rescue Services regarding the pension abatement service.

 

</AI3>

<AI4>

4.  Members' consideration of evidence

4.1 The Committee considered the evidence provided by the witnesses.

 

</AI4>

<AI5>

5.  Potential inquiry into devolution funding

5.1 The Committee discussed its potential inquiry into devolution funding.

 

</AI5>

<AI6>

6.  Potential inquiry into effectiveness of European Structural Funding in Wales

6.1 The Committee discussed its potential inquiry into the effectiveness of European Structural Funds in Wales.

 

</AI6>

<AI7>

Transcript

View the meeting transcript.

</AI7>

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