Meeting Venue:
Committee Room 1
- Senedd
Meeting date: Wednesday, 27 November
2019
Meeting time: 09.30 - 11.48
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5779
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Rhun ap Iorwerth AM
Alun Davies AM
Mike Hedges AM
Nick Ramsay AM
|
|
Witnesses:
|
Andrew Jeffreys, Welsh Government
Julian Revell, Welsh Government
Cathy Madge, Future Generations Commissioner
for Wales
Eurgain Powell, Office of the Future
Generations Commissioner
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Leanne Hatcher (Second Clerk)
Georgina Owen (Second Clerk)
Samantha Williams (Deputy Clerk)
Martin Jennings (Researcher)
Owen Holzinger (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed
Members and witnesses to the meeting.
1.2 Apologies were
received from Rhianon Passmore and Mark Reckless.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The minutes and
papers were noted.
</AI2>
<AI3>
2.1
Letter from Suzy Davies AM in response to
Finance Committee's report on scrutiny of Assembly Commission draft
budget 2020-21
</AI3>
<AI4>
2.2
Letter from the Auditor General for Wales
to Chair of Public Accounts Committee: New Zealand budgetary
process
</AI4>
<AI5>
2.3
Letter from Minister for Finance to
Llywydd: Non-Domestic Rating (Multiplier) (Wales) Order
2019
</AI5>
<AI6>
2.4
Letter from Minister for Health and
Social Services to Chair of Health, Social Care and Sport
Committee: National Health Service (Indemnities) (Wales)
Bill
</AI6>
<AI7>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
3.1 The motion was
approved.
</AI7>
<AI8>
4
Technical briefing: Welsh tax
forecasts
4.1 The Committee
received a technical briefing from Andrew Jeffreys, Director, Welsh
Treasury and Julian Revell, Head of Fiscal Analysis, Welsh Treasury
on Welsh tax forecasts.
</AI8>
<AI9>
5
Private briefing: Future Generations
Commissioner for Wales monitoring of the Welsh Government budget -
key findings to date
5.1 The Committee
received a private briefing from Cathy Madge, Lead Change Maker and
Eurgain Powell, Change Maker, Office of the Future Generations
Commissioner for Wales, on the Future Generations Commissioner for
Wales’ monitoring of the Welsh Government budget.
</AI9>
<AI10>
6
Scrutiny of the Wales Audit Office and
the Auditor General for Wales’s Annual Report and Accounts
2018-19 and Estimate 2020-21: Consideration of draft
report
6.1 The Committee
approved the draft report.
</AI10>
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