Agenda - Finance Committee

Meeting Venue:

External Location - Marine Hotel, Aberystwyth

Meeting date: 27 June 2019

Meeting time: 10.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales

Marine Hotel, Aberystwyth

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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(10:00)                                                                                                             

</AI1>

<AI2>

2       Papers to Note

(10.00)                                                                                          (Pages 1 - 4)

Minutes of the meeting held on 5 June 2019

Minutes of the meeting held on 13 June 2019

</AI2>

<AI3>

2.1   PTN1 - Letter from the Llywydd on Financing and accountability of the Electoral Commission – 13 June 2019

                                                                                                     (Pages 5 - 8)

</AI3>

<AI4>

2.2   PTN2 - Letter from the Counsel General on Legislation (Wales) Bill - 18 June 2019

                                                                                                             (Page 9)

</AI4>

<AI5>

3       Welsh Government First Supplementary Budget 2019-20: Evidence session

(10.00-11.00)                                                                           (Pages 10 - 72)

Rebecca Evans AM, Minister for Finance and Trefnydd

Matthew Denham-Jones, Deputy Director Financial Controls, Welsh Government

Sharon Bounds, Head of Budgetary Control & Financial Policy, Welsh Government

 

Paper 1 – First Supplementary Budget 2019-20 Motion

Research brief

</AI5>

<AI6>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the start of the next meeting on 3 July 2019

                                                                                                                          

</AI6>

<AI7>

5       Welsh Government First Supplementary Budget 2019-20: Consideration of evidence

(11.00-11.15)                                                                                                  

</AI7>

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