<AI1>
The Committee
resolved on 18 December 2019 to exclude the public from the start
of the meeting
</AI1>
<AI2>
1
Welsh Government Draft Budget 2020-21:
Private briefing with expert adviser
(09:00-09:15)
Dr Edward Jones, Lecturer in Economics, Bangor
University
</AI2>
<AI3>
2
Introductions, apologies, substitutions
and declarations of interest
(09:15)
</AI3>
<AI4>
3
Paper(s) to note
(09:15)
(Pages 1 - 4)
Minutes of meeting held on 11 December
2019
Minutes of meeting held on 18 December
2019
</AI4>
<AI5>
4
Welsh Government Draft Budget 2020-21:
Evidence session 2
(09:15-10.15)
(Pages 5 - 22)
Dr Victoria Winckler, Director, Bevan
Foundation
Dr Helen Tilley, Senior Research
Fellow, Wales Centre for Public Policy
Anna Nicholl, Director of Strategy,
Wales Council for Voluntary Action
Research brief
</AI5>
<AI6>
5
Welsh Government Draft Budget 2020-21:
Evidence session 3
(10.15-11.15)
(Pages 23 - 62)
Sophie Howe, Future Generations
Commissioner for Wales
Cathy Madge, Lead Change Maker, Office
of the Future Generations Commissioner
Alex Chapman, Consultant, New Economics
Foundation
Paper 1 - Written evidence from the
Future Generations Commissioner for Wales
Research brief
</AI6>
<AI7>
Break:
11.15-11.30
</AI7>
<AI8>
6
Welsh Government Draft Budget 2020-21:
Evidence session 4
(11.30-12.10)
(Pages 63 - 78)
Edward Evans, Company Director and
Secretary, Civil Engineering Contractors Association Wales
Research brief
</AI8>
<AI9>
Break:
12.10-13.00
</AI9>
<AI10>
7
Welsh Government Draft Budget 2020-21:
Evidence session 5
(13.00-14.00)
(Pages 79 - 91)
Robert Chote, Chairman, Office for
Budget Responsibility
Andy King, Budget Responsibility
Committee member, Office for Budget Responsibility
Research brief
</AI10>
<AI11>
8
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 15 January 2020
(14.00)
</AI11>
<AI12>
9
Welsh Government Draft Budget 2020-21:
Consideration of evidence
(14.00-14.30)
</AI12>
<AI13>
10
Scrutiny of the Wales Audit Office and
the Auditor General for Wales’s Annual Report and Accounts
2018-19 and Estimate 2020-21
(14.30-14.40)
(Pages 92 - 156)
Paper 2 - Letter from
the Auditor General for Wales and Chair of the Wales Audit Office
– 23 December 2019
</AI13>
<AI14>
11
Ministerial Direction - NHS pension
arrangements for 2019/20
(14.40-14.45)
(Pages 157 - 162)
Paper 3 – Letter
from the Permanent Secretary – December 2019
</AI14>
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