Meeting Venue:
Committee Room 5
- Tŷ Hywel
Meeting date: Wednesday, 20 February
2019
Meeting time: 09.03 - 09.46
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5317
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Rhun ap Iorwerth AM
Alun Davies AM
Mike Hedges AM
Rhianon Passmore AM
Nick Ramsay AM
|
|
Witnesses:
|
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Ryan Bishop (Deputy Clerk)
Martin Jennings (Researcher)
Ben Harris (Legal Adviser)
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 Neil Hamilton
AM.
</AI1>
<AI2>
2
Welsh Government Second Supplementary
Budget 2018-19: Consideration of draft report
2.1 The Committee agreed the report with minor
changes.
</AI2>
<AI3>
3
Public Services Ombudsman (Wales) Bill:
Consideration of proposed amendments at Stage 3
3.1 The Committee considered and agreed:
·
the revised Explanatory Memorandum following Stage 2
·
the proposed amendments that it will table to the Public Services
Ombudsman (Wales) Bill at Stage 3.
</AI3>
<AI4>
4
Scoping paper: The Welsh
Government’s capital funding sources
4.1 The Committee considered the scoping
paper.
</AI4>
<AI5>
5
Scoping paper: Consideration of proposals
to amend the Public Audit (Wales) Act 2013
5.1 The Committee considered the scoping
paper.
</AI5>
<AI6>
6
Senedd and Elections (Wales) Bill:
Approach to scrutiny
6.1 The Committee agreed its approach.
</AI6>
<AI7>
7
Consideration of forward work
programme
7.1 The Committee considered its forward work
programme.
</AI7>
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