Meeting Venue:
Video Conference
via Zoom
Meeting date: 4 June 2020
Meeting time: 13.30
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@senedd.wales
<AI1>
In accordance
with Standing Order 34.19, the Chair has determined that the public
are excluded from the Committee's meeting in order to protect
public health. This meeting will be broadcast live on www.senedd.tv
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(14.00)
</AI2>
<AI3>
2
Paper(s) to note
(14.00)
(Pages 1 - 3)
Minutes of the meeting held on 21 May 2020
</AI3>
<AI4>
2.1 PTN1 - Letter from the Auditor General for Wales to
the Chair of the Committee on Electoral Reform: Capacity of the
Senedd - 15 May 2020
(Pages 4 - 7)
</AI4>
<AI5>
2.2 PTN2 - Letter from the Welsh Revenue Authority -
Annual Report and Accounts 2019-20 - 22 May 2020
(Pages 8 - 9)
</AI5>
<AI6>
2.3 PTN3 - Letter from the Chair of the Public Accounts
Committee to the Auditor General and Future Generations
Commissioner - Well-Being of Future Generations: Statutory Reports
- 29 May 2020
(Pages 10 - 12)
</AI6>
<AI7>
3
Welsh Government First Supplementary
Budget 2020-21: Evidence session
(14.00-15.00)
(Pages 13 - 70)
Rebecca Evans MS, Minister for Finance and
Trefnydd
Matthew Denham-Jones, Deputy Director
Financial Controls
Margaret Davies, Deputy Director of Strategic
Budgeting
Supporting
papers:
Paper 1 - First Supplementary Budget 2020-21
Budget Motion
Paper 2 – Letter from the Minister for
Finance and Trefnydd – 29 May 2020
Research Brief
</AI7>
<AI8>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
the meeting on 15 June 2020
(15.00)
</AI8>
<AI9>
5
Welsh Government First Supplementary
Budget 2020-21: Consideration of evidence
(15.00-15.20)
</AI9>
<AI10>
6
Consideration of the Committee's forward
work programme
(15.20-15.40)
(Pages 71 - 76)
Supporting
paper:
Paper 3 – Consideration of the
Committee’s forward work programme
</AI10>
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