<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09:30)
</AI1>
<AI2>
2
Paper(s) to note
(09:30-09:40)
(Pages 1 - 9)
Minutes of the meeting held on 3 July 2019
Minutes of the meeting held on 11 July
2019
Minutes of the meeting held on 17 July
2019
</AI2>
<AI3>
2.1 Letter from Llywydd to Chair of Equality, Local
Government and Communities Committee - Voting rights for prisoners
23 July 2019
(Pages 10 - 12)
</AI3>
<AI4>
2.2 Letter from Minister for Finance and Trefnydd -
Statement of Principles for Directly Funded Bodies - 19 July
2019
(Pages 13 - 14)
</AI4>
<AI5>
2.3 Letter from Minister for Finance and Trefnydd to Mike
Hedges - Financial transactions capital - 16 August
2019
(Pages 15 - 16)
</AI5>
<AI6>
2.4 Letter from the Welsh Government to the Rt Hon Nicky
Morgan MP - Written evidence to Treasury Committee inquiry
into regional imbalances in UK economy - 9 August 2019
(Pages 17 - 37)
</AI6>
<AI7>
2.5 Letter from Future Generations Commissioner -
Involvement in first Future Generations Report - 9 August
2019
(Pages 38 - 39)
</AI7>
<AI8>
2.6 Response from Minister for Finance and Trefnydd to
Committee's report on Scrutiny of Welsh Government First
Supplementary Budget 2019-20 - 19 August 2019
(Pages 40 - 52)
</AI8>
<AI9>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from part of the meeting (Items 4-9
and 11-12)
(09.40)
</AI9>
<AI10>
4
Consideration of scoping paper on
retention payments in the construction sector
(09:40-09:50)
(Pages 53 - 59)
Paper 1 - Scoping paper on retention payments
in the construction sector
</AI10>
<AI11>
5
Senedd and Elections (Wales) Bill:
Consideration of correspondence
(09:50-10:10)
(Pages 60 - 70)
Paper 2 – Response from the Llywydd to
the Finance Committee’s report and recommendations on the
financial implications of the Senedd and Elections (Wales) Bill
Paper 3 – Letter from the Counsel
General on the Senedd and Elections (Wales) Bill – 3
September 2019
</AI11>
<AI12>
6
Wales Audit Office - Value for money
study: Travel allowances
(10:10-10:30)
(Pages 71 - 73)
Paper 4 – Wales Audit Office value for
money study into travel allowances
</AI12>
<AI13>
7
Welsh Government Draft Budget 2020-21:
Appointment of expert adviser
(10:30-10:40)
(Pages 74 - 79)
Paper 5 – Application for the role of
expert adviser
</AI13>
<AI14>
8
Consideration of forward work
programme
(10:40-10:50)
(Pages 80 - 85)
Paper 6 – Forward work programme for the
Finance Committee
</AI14>
<AI15>
9
Consideration of letter from the Llywydd
- Public Services Ombudsman (Wales) Act 2019 and amending Standing
Orders
(10:50-11:00)
(Pages 86 - 87)
Paper 7 – Letter from the Llywydd on the
Public Services Ombudsman (Wales) Act 2019 and amending Standing
Orders
</AI15>
<AI16>
10
Inquiry into a legislative budget
process: Evidence session 4
(11:00-12:00)
(Pages 88 - 107)
Dr Joachim Wehner, Associate Professor in
Public Policy, London School of Economics and Political Science
Research brief
</AI16>
<AI17>
11
Inquiry into a legislative budget
process: Consideration of evidence
(12:00-12:15)
</AI17>
<AI18>
12
Letter from Minister for Finance and
Trefnydd - timetable for Welsh Government Draft Budget 2020-21 - 13
September 2019
(12:15-12:30)
(Pages 108 - 109)
Paper 8 - Letter from the Minister for Finance
and Trefnydd - timetable for Welsh Government Draft Budget 2020-21
- 13 September 2019
</AI18>
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