Meeting Venue:
Committee Room 5 -
Tŷ Hywel
Meeting date: 4 April 2019
Meeting time: 09.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
The Committee
resolved on 27 March 2019 to exclude the public from Item 1 of the
meeting
</AI1>
<AI2>
1
Senedd and Elections (Wales) Bill:
Private Briefing
09.00-09.30
Dr Toby James, University of East Anglia,
Expert Adviser to the Finance
Committee
</AI2>
<AI3>
2
Introductions, apologies, substitutions
and declarations of interest
09.30
</AI3>
<AI4>
3
Senedd and Elections (Wales) Bill
scrutiny session: Assembly Commission 1
09.30-10.10
(Pages 1 - 14)
- Manon Antoniazzi,
Chief Executive and Clerk to the Assembly
- Nia Morgan,
Director of Finance
Senedd and Elections (Wales) Bill
Senedd and Elections (Wales) Bill Explanatory Memorandum
</AI4>
<AI5>
Break:
10.10-10.20
</AI5>
<AI6>
4
Senedd and Elections (Wales) Bill
scrutiny session: Assembly Commission 2
10.20-11.20
(Pages 15 - 34)
- The Llywydd, Elin
Jones AM
- Anna Daniel, Head
of Strategic Transformation
- Tom Jackson, Bill
Manager
Senedd and Elections (Wales) Bill
Senedd and Elections (Wales) Bill Explanatory Memorandum
</AI6>
<AI7>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting.
11.20
</AI7>
<AI8>
6
Senedd and Elections (Wales) Bill:
Consideration of evidence
11.20-11.50
</AI8>
<AI9>
7
Consideration of forward work
programme
11.50-12.00
(Pages 35 - 38)
Paper 1 – Forward Work Programme
</AI9>
<AI10>
8
Inquiry into the funding of directly
funded bodies: Consideration of correspondence
12.00-12.10
(Pages 39 - 44)
Paper 2 – Directly Funded Bodies: Draft
Memorandum of Understanding
Paper 3 - Directly Funded Bodies: Letter to
Minister for Finance and Trefnydd
Paper 4 - Directly Funded Bodies: Letter to
Directly Funded Bodies
</AI10>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>