Agenda - Finance Committee

Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 1 May 2019

Meeting time: 09.30
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales

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<AI1>

1 Introductions, apologies, substitutions and declarations of interest

(09.30)

</AI1>

<AI2>

2 Paper(s) to note

(09.30) (Pages 1 - 4)

</AI2>

<AI3>

2.1 PTN 1 - Letter from the Chief Secretary to the Treasury - Inquiry into the Welsh Government’s capital funding sources - 2 April 2019

(Page 5)

</AI3>

<AI4>

2.2 PTN2 - Letter from the Rt Hon Alun Cairns MP, Secretary of State for Wales - Inquiry into the Welsh Government’s capital funding sources - 10 April 2019

(Page 6)

</AI4>

<AI5>

3 Inquiry into the Welsh Government’s capital funding sources: Evidence session 1

(09.30-10.30) (Pages 7 - 20)

Gerald Holtham, Hodge Professor of Regional Economics

Dr Stanimira Milcheva, Associate Professor in Real Estate and Infrastructure Finance, University College London

Paper 1 – Written evidence: Gerald Holtham

</AI5>

<AI6>

10.30-10.45 Break

</AI6>

<AI7>

4 Inquiry into the Welsh Government’s capital funding sources: Evidence session 2

(10.45-11.45) (Pages 21 - 35)

Peter Reekie, Chief Executive, Scottish Futures Trust

Paper 2 – Written evidence: Scottish Futures Trust

</AI7>

<AI8>

5 Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

(11.45)

</AI8>

<AI9>

6 Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence

(11.45-12.00)

</AI9>

<AI10>

7 Approach to scrutiny of the Welsh Government's Draft Budget 2020-21

(12.00-12.15) (Pages 36 - 40)

Paper 3 - Approach to scrutiny of the Welsh Government's Draft Budget 2020-21

</AI10>

<AI11>

8 Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20

(12.15-12.30) (Pages 41 - 44)

Paper 4 - Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20 Explanatory Memorandum

</AI11>

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