Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Wednesday, 13 March 2019
Meeting time: 09.00 - 10.13
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5319
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:
|
Anna Daniel, Head of Strategic
Transformation
Tom Jackson, Clerk/Bill Manager
Matthew Richards, Head of the Legal Service,
Head of the Legal Service
Angharad Thomas-Richards, Welsh Government
Sian Williams, Welsh Government
|
|
Committee Staff:
|
Leanne Hatcher (Second Clerk)
Georgina Owen (Second 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 Neil Hamilton AM
</AI1>
<AI2>
2
Paper(s) to note
2.1The papers were noted.
</AI2>
<AI3>
2.1
Letter from the Minister for Health and
Social Services: Autism (Wales) Bill Stage 1 Scrutiny - Welsh
Government response
</AI3>
<AI4>
2.2
Letter from the Minister for Finance and
Trefnydd: Welsh Government's tax policy work plan for
2019
</AI4>
<AI5>
2.3
Letter from the Wales Audit Office: Civil
service pension scheme – increase to employer contributions
2019
</AI5>
<AI6>
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.
</AI6>
<AI7>
4
Senedd and Elections (Wales) Bill -
Technical briefing
4.1
The Committee received a technical briefing on the Senedd and
Elections (Wales) Bill from:
Assembly Commission officials
- Anna
Daniel, Head of Strategic Transformation Service
-
Matthew Richards, Head of Legal Services
- Tom
Jackson, Clerk/Bill Manager- Senedd and Elections (Wales) Bill,
Strategic Transformation Service.
Welsh Government Officials
-
Angharad Thomas Richards; Local Government Democracy Division
- Sian
Williams, Democracy, Local Government Democracy Division
</AI7>
<AI8>
5
Scoping paper: Directly funded bodies'
annual budget proposals
5.1 The Committee considered the scoping
paper.
</AI8>
<AI9>
6
Concurrent scrutiny of the Welsh
Government Draft Budget 2019-20: Consideration of draft
report
6.1 The Committee agreed the report.
</AI9>
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