Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 4 July 2012

 

Meeting time:
 08:45

 

For further information please contact:

Gareth Price
 Committee Clerk

02920898409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

Private briefing (8:45 - 9:00)

</AI1>

<AI2>

1.   Introductions, apologies and substitutions (9:00 - 9:05)

</AI2>

<AI3>

2.   Welsh Government Supplementary Budget 2012-2013 (Summer 2012) (9:05 - 10:00) (Pages 1 - 89)

FIN(4) 11-12 – Paper 1 – Supplementary Budget 2012-2013 – Explanatory note

FIN(4) 11-12 – Paper 2 – Supplementary Budget 2012-2013 - Motion

 

Jane Hutt, Minister for Finance
Jeff Andrews, Specialist policy Adviser
Margaret Davies, Head of Budget Policy
Matthew Denham-Jones, Head of Budgetary Control and Reporting

 

</AI3>

<AI4>

3.   Papers to note  (Pages 90 - 131)

FIN(4) 11-12 – Paper 3 – Consultation on new Scottish borrowing powers

FIN(4) 11-12 – Paper 4 – Correspondence from Scottish CIPFA Directors of Finance – Devolved Funding: Borrowing Powers and Innovative Approaches to Capital Funding

FIN(4) 11-12 – Paper 5 – Correspondence from The Minister for Health and Social Services – Supplementary Budget 2011-2012 (Spring 2012)

 

Minutes of meeting on 20 June 2012.

</AI4>

<AI5>

4.   Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:   

Items 5 and 6.

</AI5>

<AI6>

5.   Welsh Government Supplementary Budget 2012-2013 (Summer 2012) - Consideration of evidence (10:00 - 10:30)

</AI6>

<AI7>

6.   Welsh Government Draft Budget 2013-2014 - Options for appointing an expert adviser (10:30 - 11:00) (Pages 132 - 143)

</AI7>

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