<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09:00)
</AI1>
<AI2>
2
Paper(s) to note
(09:00)
</AI2>
<AI3>
2.1 Letter from the Minister for Health and Social
Services: Health and Social Care (Quality and Engagement) (Wales)
Bill - 8 July 2019
(Pages 1 - 5)
</AI3>
<AI4>
3
Inquiry into the Welsh Government’s
capital funding sources: Evidence session 7
(09:00-10:00)
(Pages 6 - 43)
Rebecca Evans AM, Minister for Finance and
Trefnydd
Andrew Jeffreys, Director Treasury, Welsh
Government
Steven Davies, Deputy Director Innovative
Finance, Welsh Government
Paper 1 – Evidence paper from the
Minister for Finance and Trefnydd
Research brief
</AI4>
<AI5>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from part of the meeting (Items 5, 7,
8 and 9)
(10:00)
</AI5>
<AI6>
5
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Briefing
(10:00-10:30)
(Pages 44 - 65)
Siwan Davies, Director of Assembly
Business
Matthew Richards, Head of Legal Services
Nia Morgan, Director of Finance
Bethan Davies, Clerk to the Finance
Committee
Paper 2 – Letter from Suzy Davies AM,
Commissioner for Budget and Governance – 27 June 2019
Research brief
</AI6>
<AI7>
6
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Evidence session 4
(10:30-11:30)
(Pages 66 - 96)
Adrian Crompton, Auditor General for Wales
Isobel Everett, Chair of the Wales Audit
Office
Martin Peters, Head of Law and Ethics, Wales
Audit Office
Steve O’Donoghue, Director of Finance,
Wales Audit Office
Research brief
</AI7>
<AI8>
7
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Key issues
(11:30-12:00)
(Pages 97 - 99)
Paper 3 - Consideration of proposals to amend
the Public Audit (Wales) Act 2013: Next steps
</AI8>
<AI9>
8
Welsh Government Draft Budget 2020-21:
Consideration of an expert adviser
(12:00-12:05)
(Pages 100 - 106)
Paper 4 - Welsh Government Draft Budget
2020-21: Consideration of an expert adviser
</AI9>
<AI10>
9
Inquiry into the Welsh Government’s
capital funding sources: Key issues
(12:05-12:30)
</AI10>
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