Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 11 December 2019
Meeting time: 11.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(11.00)
</AI1>
<AI2>
2
Paper(s) to note
(11.00)
(Pages 1 - 3)
Minutes of the meeting held on 27
November 2019
</AI2>
<AI3>
2.1 Letter from Minister for Finance and Trefnydd -
Second Supplementary Budget 2019-20 - 25 November 2019
(Pages 4 - 5)
</AI3>
<AI4>
2.2 Letter from Minister for Finance and Trefnydd - Welsh
Government’s consultation to amend the Government of Wales
Act 2006 (Budget Motions and Designated Bodies) Order 2018 - 28
November 2019
(Pages 6 - 7)
</AI4>
<AI5>
2.3 Letter from Auditor General for Wales to Chair of
Equality, Local Government & Communities Committee -
Consultation on the Local Government & Elections (Wales) Bill -
5 December 2019
(Pages 8 - 13)
</AI5>
<AI6>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of this meeting
and the start of the next meeting on 18 December 2019
(11.00)
</AI6>
<AI7>
4
Consideration of the forward work
programme
(11.00-11.15)
(Pages 14 - 17)
Paper 1 – Forward work programme
for the Finance Committee
</AI7>
<AI8>
5
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Consideration of draft report and
draft Bill
(11.15-11.45)
(Pages 18 - 159)
Paper 2 – Cover paper
Paper 3 – Draft report
Paper 4 - Draft Bill
Paper 5 – Consultation
document
</AI8>
<AI9>
6
Inquiry into a legislative budget
process: Consideration of draft report
(11.45-12.00)
Paper 6 – Draft report
</AI9>
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