Meetings

Introductions, Apologies and Substitutions - Finance Committee - Fifth Senedd

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 14/07/2021 - Finance Committee (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 17/03/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 10/03/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 The following members of the EAAL committee participated in items 5 and 7, in accordance with Standing Order 17.49:

-        David Rees MS

-        Huw Irranca-Davies MS

-        Nick Ramsay MS

-        David Rowlands MS

 


Meeting: 03/03/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 24/02/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the virtual meeting of the Finance Committee.

1.2        The Chair noted that Nick Ramsay MS has left the Committee and thanked him for his contribution to the Committee’s work.

1.3        The Chair welcomed Mark Isherwood MS as a new member of the Committee.


Meeting: 27/01/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 Apologies were received from Alun Davies MS. Mick Antoniw MS attended as a substitute.

 


Meeting: 20/01/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 Apologies were received from Alun Davies MS. Mick Antoniw MS attended as a substitute.

 


Meeting: 15/01/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 13/01/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 08/01/2021 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

 

1.2 Apologies were received from Mark Reckless MS.


Meeting: 16/12/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 30/11/2020 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 23/11/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the virtual meeting of the Finance Committee.

1.2        Apologies were received from Mark Reckless MS and Siân Gwenllian MS.


Meeting: 16/11/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 Apologies were received from Mike Hedges MS and Rhianon Passmore MS.


Meeting: 09/11/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 The Chair welcomed Mark Reckless MS who was elected as a member of the Finance Committee.

 

1.3 Apologies were received from Mark Reckless MS.

 


Meeting: 02/11/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 The Chair noted that Mark Reckless MS has left the Committee and thanked him for his contribution to the Committee’s work.

 


Meeting: 12/10/2020 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

2.1 Apologies were received from Mike Hedges MS.


Meeting: 05/10/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 28/09/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 Apologies were received from Mark Reckless MS and Rhianon Passmore MS.


Meeting: 21/09/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2 Apologies were received from Siân Gwenllian MS.

 


Meeting: 14/09/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 13/07/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

 

1.2  Apologies were received from Mark Reckless MS.


Meeting: 15/06/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 04/06/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.


Meeting: 21/05/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the first virtual meeting of the Finance Committee.


Meeting: 18/03/2020 - Finance Committee - Fifth Senedd (Item 1.)

Introductions, apologies, substitutions and declarations of interest


Meeting: 12/03/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members and witnesses to the meeting.


Meeting: 04/03/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members and witness to the meeting.

 

1.2 Apologies were received from Alun Davies AM.


Meeting: 27/02/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1         The Chair welcomed Members and witnesses to the meeting.

 

1.2         Apologies were received from Siân Gwenllian AM and Alun Davies AM.


Meeting: 12/02/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members and witnesses to the meeting.

1.2     Apologies were received from Alun Davies AM.


Meeting: 06/02/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members and witnesses to the meeting.

1.2     Apologies were received from Mike Hedges AM and Alun Davies AM.

1.3     Jenny Rathbone AM attended on behalf of Mike Hedges AM.


Meeting: 29/01/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members and witnesses to the meeting, including Siân Gwenllian AM as a new Member of the Finance Committee.

 

1.2        The Chair thanked Rhun ap Iorwerth for his contribution to the Committee.

 

1.3        David Melding AM attended on behalf of Nick Ramsay AM.


Meeting: 23/01/2020 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members to the meeting. David Melding AM attended as a substitute for Nick Ramsay AM.


Meeting: 15/01/2020 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1     The Chair welcomed Members to the meeting. David Melding AM attended as a substitute for Nick Ramsay AM.


Meeting: 09/01/2020 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1     The Chair welcomed Members to the meeting. David Melding AM attended as a substitute for Nick Ramsay AM.


Meeting: 18/12/2019 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     Apologies were received from Rhianon Passmore AM.


Meeting: 11/12/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     Apologies were received from Rhianon Passmore AM.


Meeting: 27/11/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members and witnesses to the meeting.

1.2     Apologies were received from Rhianon Passmore and Mark Reckless.


Meeting: 13/11/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members and witnesses to the meeting.

 

1.2     Apologies were received from Rhianon Passmore.


Meeting: 07/11/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members to the meeting.


Meeting: 23/10/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     Alun Davies declared an interest.

 


Meeting: 17/10/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     Apologies were received from Rhianon Passmore and Bethan Sayed.


Meeting: 09/10/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest


Meeting: 03/10/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     Apologies were received from Alun Davies AM. Mick Antoniw AM attended as a substitute.


Meeting: 25/09/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 19/09/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Apologies were received from Rhianon Passmore.


Meeting: 17/07/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Apologies were received from Rhun ap Iowerth AM.


Meeting: 11/07/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest


Meeting: 03/07/2019 - Finance Committee - Fifth Senedd (Item 3)

Introductions, apologies, substitutions and declarations of interest

Minutes:

3.1 Apologies were received from Llyr Gruffydd and Mike Hedges. Mick Antoniw attended on behalf of Mike Hedges. Rhun ap Iorwerth joined the meeting via Skype.


Meeting: 19/06/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

 1.2 Apologies were received from Rhianon Passmore AM.


Meeting: 13/06/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1.      The Chair welcomed Members to the formal meeting at the Royal Society of Edinburgh.

 

1.2.    Apologies were received from Nick Ramsay AM and Rhianon Passmore AM.


Meeting: 05/06/2019 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.


Meeting: 15/05/2019 - Finance Committee - Fifth Senedd (Item 6)

Introductions, apologies, substitutions and declarations of interest

Minutes:

6.1 The Chair welcomed Members to the meeting.

 

6.2 Apologies were received from Neil Hamilton AM.

 


Meeting: 09/05/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Alun Davies AM and Neil Hamilton AM.

 


Meeting: 01/05/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 04/04/2019 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.

2.2 Apologies were received from Rhianon Passmore AM, Nick Ramsay AM and Neil Hamilton AM.

 


Meeting: 27/03/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Mike Hedges AM and Neil Hamilton AM.


Meeting: 21/03/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        There were no apologies received.

 


Meeting: 13/03/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Neil Hamilton AM


Meeting: 07/03/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Neil Hamilton AM, Alun Davies AM and Rhianon Passmore AM.

 


Meeting: 20/02/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Neil Hamilton AM.

 


Meeting: 14/02/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Rhianon Passmore AM.

 


Meeting: 23/01/2019 - Finance Committee - Fifth Senedd (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: items 5 to 8, and 10 to 12

Minutes:

4.1 The motion was agreed.


Meeting: 23/01/2019 - Finance Committee - Fifth Senedd (Item 2)

Paper(s) to note

Minutes:

2.1 The papers were noted.


Meeting: 23/01/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Rhinanon Passmore AM and Nick Ramsay AM.


Meeting: 17/01/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1             The Chair welcomed Members to the meeting.

1.2             The Chair welcomed Rhianon Passmore and Alun Davies as new members of the Committee.

1.3             The Chair thanked David Rees and Jane Hutt for their contributions to the Committee.

1.4             Apologies were received from Alun Davies AM and Neil Hamilton AM.


Meeting: 09/01/2019 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest


Meeting: 09/01/2019 - Finance Committee - Fifth Senedd (Item 2)

2 Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.


Meeting: 29/11/2018 - Finance Committee - Fifth Senedd (Item 2)

2 Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.


Meeting: 29/11/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Mike Hedges AM, Neil Hamilton AM, Rhun ap Iorwerth AM and Nick Ramsay AM.


Meeting: 22/11/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Mike Hedges AM.


Meeting: 21/11/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 15/11/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Llyr Gruffydd AM, Chair of the Finance Committee, welcomed Members to the concurrent meeting of the Finance Committee, the Children, Young People and Education Committee and the Equality, Local Government and Communities Committee.


Meeting: 15/11/2018 - Equality, Local Government and Communities Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Llyr Gruffydd AM, Chair of the Finance Committee, welcomed Members to the concurrent meeting of the Finance Committee, the Children, Young People and Education Committee and the Equality, Local Government and Communities Committee.

 


Meeting: 15/11/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 07/11/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 25/10/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 The Chair welcomed Rhun ap Iorwerth AM as a permanent member of the Committee.


Meeting: 17/10/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Following election on 3 October 2018, Llyr Gruffydd AM, as temporary Chair, welcomed Members to the meeting.

1.2 Apologies were received from Steffan Lewis AM and Neil Hamilton AM. Llyr Gruffydd AM attended as a substitute for Steffan Lewis AM.

1.3 Helen Mary Jones AM attended the meeting with the permission of the temporary Chair, in accordance with Standing Order 17.49.


Meeting: 11/10/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Following election on 3 October 2018, Llyr Gruffydd AM, as temporary Chair, welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM and Neil Hamilton AM. Llyr Gruffydd AM attended as a substitute for Steffan Lewis AM.


Meeting: 03/10/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Clerk opened the meeting and called for nominations to elect a temporary chair for the duration of the meeting and until such time as a permanent chair is elected.

 

1.2 Llyr Gruffydd was nominated by Mike Hedges and elected as temporary chair.

 

1.3 The temporary Chair welcomed Members to the meeting.

 

1.4 Apologies were received from Steffan Lewis AM. Llyr Gruffydd attended as a substitute.

 

1.5 Helen Mary Jones AM attended the meeting with the permission of the temporary Chair, in accordance with Standing Order 17.49.


Meeting: 27/09/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Following election on 19 September 2018, Llyr Gruffydd AM, as temporary Chair, welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM. Llyr Gruffydd AM attended as a substitute.

 

1.3 Helen Mary Jones AM attended the meeting with the permission of the temporary Chair, in accordance with Standing Order 17.49.

 

1.4 The temporary Chair welcomed Dr Ed Poole as Expert Advisor to the Committee during its scrutiny of the Welsh Government’s Draft Budget 2019-20.


Meeting: 19/09/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Clerk opened the meeting and called for nominations to elect a temporary chair for the duration of the meeting and the meeting on 27 September 2018.

 

1.2 Llyr Gruffydd was nominated by David Rees and elected as temporary chair.

 

1.3 The temporary Chair welcomed Members to the meeting.

 

1.4 Apologies were received from Steffan Lewis AM. Llyr Gruffydd attended as a substitute.


Meeting: 11/07/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Apologies were received from Steffan Lewis AM and Nick Ramsay AM.

 

1.2 The Chair welcomed Mark Reckless AM who attended as a substitute for Nick Ramsay AM.


Meeting: 05/07/2018 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 Apologies were received from Steffan Lewis AM and Nick Ramsay AM.

 

2.2 The Chair welcomed Mark Reckless AM who attended as a substitute for Nick Ramsay AM.


Meeting: 27/06/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM and David Rees AM.


Meeting: 21/06/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM, David Rees AM and Neil Hamilton AM.


Meeting: 13/06/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 23/05/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM and Neil Hamilton AM.


Meeting: 17/05/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM and Neil Hamilton AM.


Meeting: 25/04/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Steffan Lewis AM, Jane Hutt AM and Nick Ramsay AM.


Meeting: 19/04/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from David Rees AM, Steffan Lewis AM and Neil Hamilton AM.


Meeting: 21/03/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM and Sarah Rochira, Old People’s Commissioner for Wales.


Meeting: 15/03/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM and Mike Hedges AM.


Meeting: 07/03/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 01/03/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 14/02/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 08/02/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 31/01/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM, David Rees AM and Neil Hamilton AM.


Meeting: 17/01/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 11/01/2018 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 13/12/2017 - Finance Committee - Fifth Senedd (Item 4)

Introductions, apologies, substitutions and declarations of interest

Minutes:

4.1 The Chair welcomed Members to the meeting.

 

4.2 Apologies were received from Steffan Lewis AM and David Rees AM.


Meeting: 07/12/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 29/11/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Steffan Lewis AM.


Meeting: 23/11/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 The Chair welcomed Jane Hutt AM as a permanent member of the Committee.

 


Meeting: 15/11/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Jane Hutt AM who attended as a substitute for Eluned Morgan AM, following her promotion to the Government as Minister for Welsh Language and Lifelong Learning.


Meeting: 09/11/2017 - Finance Committee - Fifth Senedd (Item 1.)

Introductions, apologies, substitutions and declarations of interest


Meeting: 25/10/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 19/10/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM.


Meeting: 11/10/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Steffan Lewis AM.


Meeting: 05/10/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The  Chair welcomed Members to the meeting.


Meeting: 27/09/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 21/09/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Neil Hamilton AM.


Meeting: 19/07/2017 - Finance Committee - Fifth Senedd (Item 4)

Introductions, apologies, substitutions and declarations of interest

Minutes:

4.1 The Chair welcomed Members to the meeting.


Meeting: 13/07/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Eluned Morgan AM, Steffan Lewis AM, and Neil Hamilton AM.


Meeting: 05/07/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 29/06/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 21/06/2017 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest


Meeting: 07/06/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1. The Chair welcomed Members to the meeting


Meeting: 17/05/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 11/05/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 03/05/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 29/03/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting


Meeting: 23/03/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received by Steffan Lewis AM.


Meeting: 15/03/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 09/03/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.


Meeting: 01/03/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Nick Ramsay AM and David Rees AM.


Meeting: 16/02/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 08/02/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 02/02/2017 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.

 

2.2 Apologies were received from Steffan Lewis AM.


Meeting: 25/01/2017 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.

2.2 Apologies were received from David Rees AM.


Meeting: 19/01/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        Apologies were received from Eluned Morgan AM.

 

1.2        The Chair welcomed Huw Irranca-Davies AM who attended as a substitute for Eluned Morgan AM.


Meeting: 11/01/2017 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed members to the meeting.

1.2        Apologies were received from Steffan Lewis AM and Eluned Morgan AM.


Meeting: 15/12/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Eluned Morgan AM.


Meeting: 07/12/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from David Rees AM and Eluned Morgan AM.


Meeting: 01/12/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 23/11/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM, Eluned Morgan AM and Mark Reckless AM.


Meeting: 17/11/2016 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.


Meeting: 09/11/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Mark Reckless AM.


Meeting: 03/11/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.


Meeting: 19/10/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 Apologies were received from David Rees AM.

 

1.2 The Chair welcomed Lee Waters AM who attended as a substitute for David Rees AM.


Meeting: 13/10/2016 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed members to the meeting.


Meeting: 05/10/2016 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed members to the meeting.


Meeting: 29/09/2016 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 Apologies were received from Steffan Lewis AM.

 

2.2 The Chair welcomed Neil McEvoy AM who attended as a substitute for Steffan Lewis AM.

 

2.3 Neil McEvoy AM declared an interest and absented himself from Item 9.


Meeting: 21/09/2016 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.


Meeting: 14/07/2016 - Finance Committee - Fifth Senedd (Item 2)

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.

2.2 Apologies were received from David Rees AM.


Meeting: 06/07/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, Apologies and Substitutions

Minutes:

1.1 The Chair welcomed members of the Committee to the meeting.

1.2 The Chair welcomed David Rees AM and Steffan Lewis AM as new members of the Committee.


Meeting: 28/06/2016 - Finance Committee - Fifth Senedd (Item 1)

Introductions, Apologies and Substitutions

Minutes:

1.1 The Chair welcomed the Members to the first Finance Committee meeting of Fifth Assembly.

1.2 Apologies were received from Mark Reckless AM and Eluned Morgan AM.

1.3 The Chair welcomed Neil Hamilton AM who attended as a substitute for Mark Reckless AM.