Concise Minutes - Finance Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 14 February 2019

Meeting time: 09.01 - 10.20
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5316


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Attendance

Category

Names

Assembly Members:

Llyr Gruffydd AM (Chair)

Rhun ap Iorwerth AM

Alun Davies AM

Neil Hamilton AM

Mike Hedges AM

Nick Ramsay AM

Witnesses:

Rebecca Evans AM, Minister for Finance and Trefnydd

Sharon Bounds, Welsh Government

Matthew Denham-Jones, Welsh Government

Committee Staff:

Bethan Davies (Clerk)

Ryan Bishop (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 Rhianon Passmore AM.

</AI1>

<AI2>

2       Paper(s) to note

2.1 The papers were noted.

</AI2>

<AI3>

2.1   Letter from the Chair of the Climate Change, Environment and Rural Affairs Committee to the Minister for Environment, Energy and Rural Affairs: Draft budget 2019-20 - Welsh Government response

</AI3>

<AI4>

2.2   Letter from the Chair of the Climate Change, Environment and Rural Affairs Committee to the Minister for Economy and Transport: Draft budget 2019-20 - Welsh Government response

</AI4>

<AI5>

3       Welsh Government Second Supplementary Budget 2018-19: Evidence session

3.1 The Committee took evidence from Rebecca Evans AM, Minister for Finance and Trefnydd; Matthew Denham-Jones, Deputy Director Financial Controls; and Sharon Bounds, Head of Budgetary Control & Financial Policy.

 

</AI5>

<AI6>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meetings on 20 February and 7 March 2019.

4.1 The motion was agreed.

</AI6>

<AI7>

5       Welsh Government Second Supplementary Budget 2018-19: Consideration of evidence

5.1 The Committee considered the evidence received.

</AI7>

<AI8>

6       Second supplementary budget 2018-19 - Public Services Ombudsman for Wales: Explanatory Memorandum

6.1 The Committee considered correspondence from the Public Services Ombudsman for Wales on his second supplementary budget 2018-19: Explanatory Memorandum.

</AI8>

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