<AI1>
The Committee
resolved on the 9 May 2019 to exclude the public from the start of
the meeting (items 1-5)
</AI1>
<AI2>
1
Senedd and Elections (Wales) Bill:
Consideration of draft report
(10.00-10.30)
(Pages 1 - 42)
Paper 1 – Draft Report on financial
Implications of the Senedd and Elections (Wales) Bill
Paper 2 – Letter from the Llywydd on the
Senedd and Elections Bill – 7 May 2019
</AI2>
<AI3>
2
Inquiry into the funding of directly
funded bodies: Consideration of correspondence
(10.30-10.45)
(Pages 43 - 53)
Paper 3 – Consideration of draft
Memorandum of Understanding
Paper 4 - Letter from the Assembly Commission
– 30 April 2019
Paper 5 - Letter from the Wales Audit Office
– 1 May 2019
Paper 6 - Letter from the Public Services
Ombudsman for Wales – 1 May 2019
Paper 7 - Letter from the Minister for Finance
and Trefnydd – 2 May 2019
</AI3>
<AI4>
3
Public Services Ombudsman for Wales 1st
Supplementary Budget 2019-20
(10.45-10.50)
(Pages 54 - 57)
Paper 8 - Public Services Ombudsman for Wales
1st Supplementary Budget 2019-20 Explanatory Memorandum
</AI4>
<AI5>
4
Wales Audit Office and Auditor General
for Wales 1st Supplementary Budget 2019-20
(10.50-10.55)
(Pages 58 - 69)
Paper 9 – Wales Audit Office and Auditor
General for Wales 1st Supplementary Budget 2019-20 Explanatory
Memorandum
</AI5>
<AI6>
5
Assembly Commission 1st Supplementary
Budget 2019-20
(10.55-11.00)
(Pages 70 - 80)
Paper 10 – Assembly Commission 1st
Supplementary Budget 2019-20 Explanatory Memorandum
</AI6>
<AI7>
6
Introductions, apologies, substitutions
and declarations of interest
(11.00)
</AI7>
<AI8>
7
Paper(s) to note
(11.00)
(Pages 81 - 83)
Minutes of the meeting held on 9 May 2019
</AI8>
<AI9>
8
Inquiry into the Welsh Government’s
capital funding sources: Evidence session 4
(11.00-12.00)
(Pages 84 - 106)
Gwyn Llewelyn, Director, Infrastructure
Advisory, KPMG LLP
Stuart Pearson, Senior
Associate - Construction, Energy and Projects, Capital Law
Paper 11 – Written evidence: KPMG
Paper 12 – Written evidence: Capital
Law
Research Brief
Consultation pack
</AI9>
<AI10>
9
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting,
the meeting on 23 May 2019 and the start of the meeting on 5 June
2019
(12.00)
</AI10>
<AI11>
10
Inquiry into the Welsh Government’s
capital funding sources: Consideration of evidence
(12.00-12.15)
</AI11>
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