Concise Minutes - Finance Committee


Meeting Venue:

External Location

Meeting date: Thursday, 13 July 2017

Meeting time: 10.00 - 12.20
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/4228


David Hughes Community Centre, Beaumaris

Attendance

Category

Names

Assembly Members:

Simon Thomas AM (Chair)

Mike Hedges AM

David Rees AM

Nick Ramsay AM

Witnesses:

Dilwyn Williams, Gwynedd County Council

Jenny Williams, Director of Social Services, Conwy County Borough Council

Alwyn Jones, Isle of Anglesey County Council

Committee Staff:

Catherine Hunt (Second Clerk)

Kath Thomas (Deputy Clerk)

Owen Holzinger (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

 

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Eluned Morgan AM, Steffan Lewis AM, and Neil Hamilton AM.

 

</AI1>

<AI2>

2       Paper(s) to note

 

2.1 The papers were noted.

 

</AI2>

<AI3>

3       Inquiry into the financial estimates accompanying legislation: Evidence session 8 (Association of Directors of Social Services Cymru (ADSS Cymru))

 

3.1 The Committee took evidence from Alwyn Jones, Lead Officer Adult Services, Isle of Anglesey County Council and Chair of All Wales Heads of Adult Services; and Jenny Williams, Director of Social Services, Conwy County Borough Council and ADSS Cymru Vice President.

 

</AI3>

<AI4>

4       Inquiry into the financial estimates accompanying legislation: Evidence session 9 (Society of Local Authority Chief Executives (SOLACE))

 

4.1 The Committee took evidence from Dilwyn Williams, Chief Executive, Gwynedd Council.

 

</AI4>

<AI5>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and items 1 - 3 of the meeting on Wednesday 19 July 2017

 

5.1 The motion was agreed.

 

</AI5>

<AI6>

6       Welsh Government First Supplementary Budget 2017–18: Consideration of draft report

 

6.1 The Committee agreed the report with minor changes.

 

</AI6>

<AI7>

7       Appointment of the non-executive Members and Chair of the Wales Audit Office Board: Consideration of draft report

 

7.1 The Committee agreed the report with minor changes.

 

</AI7>

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