Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Wednesday, 11 December
2019
Meeting time: 11.00 - 11.27
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5781
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Rhun ap Iorwerth AM
Alun Davies AM
Mike Hedges AM
Nick Ramsay AM
Mark Reckless AM
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Leanne Hatcher (Second Clerk)
Georgina Owen (Second Clerk)
Samantha Williams (Deputy Clerk)
Martin Jennings (Researcher)
Owen Holzinger (Researcher)
Craig Griffiths (Legal Adviser)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 Apologies were
received from Rhianon Passmore AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The minutes and
papers were noted.
</AI2>
<AI3>
2.1
Letter from Minister for Finance and
Trefnydd - Second Supplementary Budget 2019-20 - 25 November
2019
</AI3>
<AI4>
2.2
Letter from Minister for Finance and
Trefnydd - Welsh Government’s consultation to amend the
Government of Wales Act 2006 (Budget Motions and Designated Bodies)
Order 2018 - 28 November 2019
</AI4>
<AI5>
2.3
Letter from Auditor General for Wales to
Chair of Equality, Local Government & Communities Committee -
Consultation on the Local Government & Elections (Wales) Bill -
5 December 2019
</AI5>
<AI6>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of this meeting
and the start of the next meeting on 18 December 2019
3.1 The motion was
approved.
</AI6>
<AI7>
4
Consideration of the forward work
programme
4.1 The Committee
considered its forward work programme.
</AI7>
<AI8>
5
Consideration of proposals to amend the
Public Audit (Wales) Act 2013: Consideration of draft report and
draft Bill
5.1 The Committee
approved the draft report and agreed to consult on the draft
Bill.
</AI8>
<AI9>
6
Inquiry into a legislative budget
process: Consideration of draft report
6.1 The Committee
considered the draft report and agreed to write to the Minister for
Finance and Trefnydd.
</AI9>
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