Concise Minutes - Finance Committee

Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: Thursday, 4 April 2019

Meeting time: 09.04 - 11.23
This meeting can be viewed
on Senedd TV at:





Assembly Members:

Llyr Gruffydd AM (Chair)

Rhun ap Iorwerth AM

Alun Davies AM

Mike Hedges AM


Manon Antoniazzi, Chief Executive & Clerk of the Assembly

Nia Morgan, Director of Finance

Elin Jones AM, Llywydd, Llywydd

Anna Daniel, Head of Strategic Transformation

Tom Jackson, Clerk/Bill Manager

Committee Staff:

Leanne Hatcher (Second Clerk)

Ryan Bishop (Deputy Clerk)

Martin Jennings (Researcher)



1       Senedd and Elections (Wales) Bill: Private Briefing

1.1 The Committee received a private briefing on the Senedd and Elections (Wales) Bill from Dr Toby James, University of East Anglia.



2       Introductions, apologies, substitutions and declarations of interest

2.1 The Chair welcomed Members to the meeting.

2.2 Apologies were received from Rhianon Passmore AM, Nick Ramsay AM and Neil Hamilton AM.



3       Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 1

3.1 The Committee took evidence from Manon Antoniazzi, Chief Executive and Clerk to the Assembly and Nia Morgan, Director of Finance.



4       Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 2

4.1 The Committee took evidence from the Llywydd, Elin Jones AM; Anna Daniel, Head of Strategic Transformation Service and Tom Jackson, Bill Manager.



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.



6       Senedd and Elections (Wales) Bill: Consideration of evidence

6.1 The Committee considered the evidence received.



7       Consideration of forward work programme

7.1 The Committee considered the forward work programme.



8       Inquiry into the funding of directly funded bodies: Consideration of correspondence

8.1 The Committee considered and agreed the draft Memorandum of Understanding and the proposed correspondence to the directly funded bodies.





1.          FIELD_TITLE




2.          FIELD_TITLE














2.1          FIELD_TITLE





2.2          FIELD_TITLE