Meetings

Inquiry into the funding of directly funded bodies

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: 15/01/2021 - Finance Committee - Fifth Senedd (Item 7)

7 Supplementary Budget 2020-21 requests from Directly Funded Bodies

Supporting papers:

FIN(5)-03-21 P4 - Cover paper

FIN(5)-03-21 P5 - Senedd Commission’s Budget 2020-21

FIN(5)-03-21 P6 - Public Services Ombudsman for Wales’ Supplementary Estimate 2020-21

FIN(5)-03-21 P7 - Audit Wales’ Supplementary Estimate 2020-21

Supporting documents:

Minutes:

7.1 The Committee considered and approved the proposed variations to the 2020-21 budgets of Audit Wales, the Senedd Commission and the Public Services Ombudsman for Wales.

 

7.2 The Committee agreed to write to Audit Wales seeking further details on the additional cost of accrued staff annual leave.

Meeting: 14/09/2020 - Finance Committee - Fifth Senedd (Item 2)

2 PTN 5 – Letter from the Minister for Finance and Trefnydd: Information regarding the forward financial planning for directly funded bodies - 11 August 2020

Supporting documents:

Meeting: 04/03/2020 - Finance Committee - Fifth Senedd (Item 6)

6 Consideration of statement of principles for directly funded bodies

Paper 2 - Consideration of statement of principles for directly funded bodies

Supporting documents:

Minutes:

6.1 The Committee considered the Statement of Principles that it expects Directly Funded Bodies to have regard to when making budget proposals, which the Committee published in May 2019. The Committee agreed to write to the directly funded bodies to reiterate these principles, ahead of the next round of budget proposals.

Meeting: 19/09/2019 - Finance Committee - Fifth Senedd (Item 2)

2 Letter from Minister for Finance and Trefnydd - Statement of Principles for Directly Funded Bodies - 19 July 2019

Supporting documents:

Meeting: 15/05/2019 - Finance Committee - Fifth Senedd (Item 2)

2 Inquiry into the funding of directly funded bodies: Consideration of correspondence

Paper 3 – Consideration of draft Memorandum of Understanding

Paper 4 - Letter from the Assembly Commission – 30 April 2019

Paper 5 - Letter from the Wales Audit Office – 1 May 2019

Paper 6 - Letter from the Public Services Ombudsman for Wales – 1 May 2019

Paper 7 - Letter from the Minister for Finance and Trefnydd – 2 May 2019

 

Supporting documents:

Minutes:

2.1 The Committee considered the responses from the Minister for Finance and Trefnydd and the directly funded bodies and agreed the proposed changes.

 

Meeting: 04/04/2019 - Finance Committee - Fifth Senedd (Item 8)

8 Inquiry into the funding of directly funded bodies: Consideration of correspondence

Paper 2 – Directly Funded Bodies: Draft Memorandum of Understanding

Paper 3 - Directly Funded Bodies: Letter to Minister for Finance and Trefnydd

Paper 4 - Directly Funded Bodies: Letter to Directly Funded Bodies

Supporting documents:

Minutes:

8.1 The Committee considered and agreed the draft Memorandum of Understanding and the proposed correspondence to the directly funded bodies.

Meeting: 13/03/2019 - Finance Committee - Fifth Senedd (Item 5)

5 Scoping paper: Directly funded bodies' annual budget proposals

Paper 2 - Scoping paper

Paper 3 - Letter from Suzy Davies, Assembly Commissioner - 31 January 2019

Paper 4 - Letter from the Public Services Ombudsman for Wales – 4 February 2019

Paper 5 - Letter from Minister for Finance and Trefnydd – 11 February 2019

Paper 6 - Letter from the Auditor General for Wales – 22 February 2019

Supporting documents:

Minutes:

5.1 The Committee considered the scoping paper.

Meeting: 09/01/2019 - Finance Committee - Fifth Senedd (Item 7)

7 Funding of directly funded bodies

Paper 3 – Draft letters to the Minister for Finance and Trefnydd and directly funded bodies

Supporting documents:

Minutes:

7.1 The Committee agreed the letters.

Meeting: 29/11/2018 - Finance Committee - Fifth Senedd (Item 7)

7 Funding of directly funded bodies

Paper 5 – Funding of directly funded bodies

Supporting documents:

Minutes:

7.1 The Committee agreed to write to directly funded bodies and the Welsh Government seeking views on the direction and guidance provided by the Committee when setting their estimates.

 

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