Meeting Venue:
Committee Room 2
- Senedd
Meeting date: Monday, 15 July 2019
Meeting time: 14.00 - 14.49
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5473
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
David Rees AM (Chair)
Alun Davies AM
Delyth Jewell AM
Mark Reckless AM (In place of Mandy Jones
AM)
David Melding AM
|
|
Witnesses:
|
|
|
Committee Staff:
|
Alun Davidson (Clerk)
Rhys Morgan (Second Clerk)
Claire Fiddes (Deputy Clerk)
Gwyn Griffiths (Legal Adviser)
Manon George (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
The Chair welcomed Members to the meeting.
1.2
Apologies were received from Mandy Jones, and Mark Reckless
attended as substitute.
1.3
Apologies were received from Huw Irranca-Davies.
</AI1>
<AI2>
2
Paper(s) to note
</AI2>
<AI3>
2.1
Paper to note 1: Correspondence from the
Chair of the Finance Committee to the Chair regarding the Welsh
Government Draft Budget 2020-21 - 10 July 2019
2.1.1 The paper was noted.
</AI3>
<AI4>
3
Motion under Standing Order 17.42(ix) to
resolve to exclude the public from the remainder of the
meeting
3.1 The motion was
agreed.
</AI4>
<AI5>
4
Discussion on forward work
programme
4.1 Members discussed
and agreed the forward work programme for Autumn 2019.
</AI5>
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