Finance Committee

 

Meeting Venue:
 Committee Room 1 - Senedd

 

 

Meeting date:
 20 February 2012

 

Meeting time:
 13:00

 

For further information please contact:

Naomi Stocks
 Committee Clerk

02920898409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

<AI1>

1.   Introductions, apologies and substitutions (13:00-13:05)

</AI1>

<AI2>

2.   Welsh Government Supplementary Budget 2011-2012 - Minister for Finance (13:05-14:05) (Pages 1 - 116)

FIN(4)-03-12 – Paper 1 – Welsh Government Supplementary Budget 2011-2012

FIN(4)-03-12 – Paper 2 – Letter from Assembly Commission regarding Supplementary Budget

FIN(4)-03-12 – Paper 3 – Letter from Public Services Ombudsman regarding Supplementary Budget

 

 

Jane Hutt AM, Minister for Finance
Jo Salway, Head of Strategic Budgeting

Martin Sollis, Deputy Director of Finance

Jeff Andrews, Specialist Policy Adviser

 

</AI2>

<AI3>

3.   Papers to note  (Pages 117 - 156)

 

FIN(4) 03-12 – Paper  4 - Correspondence from the Minister for Local Government and Communities on the Public Service leadership group National Work Programmes. 

 

Additional Information from the Welsh Government

 

Minutes of previous meeting

 

</AI3>

<AI4>

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

Items 5  6 and 7  

</AI4>

<AI5>

5.   Draft Budget Protocol with the Welsh Government (14:05-14:10) (Pages 157 - 163)

</AI5>

<AI6>

6.   Prudential borrowing and innovative approaches to capital funding - Expert Adviser (14:10-14:20) (Pages 164 - 179)

</AI6>

<AI7>

7.   Discussion of Evidence - Welsh Government Supplementary Budget 2011-2012 (14:20-14:40)

</AI7>

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