Meeting Venue:
Committee Room 2
- The Senedd
Meeting date: Thursday, 17 May 2018
Meeting time: 09.32 - 09.58
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4836
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Simon Thomas AM (Chair)
Mike Hedges AM
Jane Hutt AM
Nick Ramsay AM
David Rees AM
|
|
Committee Staff:
|
Leanne Hatcher (Second Clerk)
Georgina Owen (Deputy Clerk)
Joanne McCarthy (Researcher)
Gareth Howells (Legal Adviser)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the
meeting.
1.2 Apologies were received from Steffan Lewis
AM and Neil Hamilton AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
PTN1 – Letter from the Cabinet
Secretary for Finance to the Chair – Financial Transactions
Capital – 24 April 2018
2.1.1 In relation to PTN1, the Chair agreed to
follow-up on the query from David Rees AM as to whether the
£22.25m for the Wales Flexible Investment Fund was part of
the £50m transitional fund for Brexit.
</AI3>
<AI4>
2.2
PTN2 – Letter from the Older
People's Commissioner for Wales – The Cost of caring for an
ageing population: Supplementary evidence – 27 April
2018
</AI4>
<AI5>
2.3
PTN3 - The Cost of Caring for an Ageing
Population: Carers Trust Wales - Supplementary evidence - 2 May
2018
</AI5>
<AI6>
2.4
PTN4 - Letter from the Cabinet Secretary
for Finance - Supplementary Budgets 2018-19 - 9 May
2018
</AI6>
<AI7>
2.5
PTN5 - Letter from the Cabinet Secretary
for Finance - The implementation of fiscal devolution in Wales:
Welsh Government Response - 10 May 2018
</AI7>
<AI8>
2.6
PTN6 - Letter from the Auditor General
for Wales - Code of Audit Practice - 10 May 2018
</AI8>
<AI9>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
3.1 The motion was agreed.
</AI9>
<AI10>
4
Public Services Ombudsman (Wales) Bill:
Proposals for amendments at Stage 2
4.1 The Committee considered proposals for
amendments to the Public Services Ombudsman (Wales) Bill.
</AI10>
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