Agenda and minutes
PDF 256 KBVenue: Committee Room 2 - Senedd
Contact: Gareth Price
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World Music Trade Expo (WOMEX) 2013 (Impact and Legacy) - evidence session 1 (Panel: Cerdd Cymru Executive Directors) (09.15-10.15) View the meeting transcript. |
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(09:30) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(9:30-10:00) |
National Health Service Finance (Wales) Bill FIN(4)-18-13 Paper 1 FIN(4)-18-13 Paper 2 FIN(4)-18-13 Paper 3 Mark Drakeford
AM- Minister
for Health and Social Services Sally Hughes – Welsh Government
Lawyer Mark Osland
- Deputy Director, Finance, Department of Health and Social Services Supporting documents:
Minutes: 2.1 The Committee received a briefing from Mark Drakeford AM, Minister for Health and Social Services on the National Health Service Finance (Wales) Bill. |
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(10:00-11:00) |
Scrutiny of the Welsh Government Draft Budget 2014-15: Evidence from the Welsh Government Jane Hutt AM, Minister for Finance, Welsh Government Jo Salway, Deputy Director, Strategic Budgeting Jeff Andrews, Specialist Policy Adviser Minutes: 3.1 The Committee scrutinised the Minister for Finance on the Welsh Government’s draft budget for 2014-15. Action Points The Minister of Finance to write to the Committee in due
course, with clarification on financial transaction arrangements, when the
information is available from HM Treasury. The Minister of Finance agreed to send a note on the overall
level of debt in relation to innovative financing projects. The Minister of Finance agreed to send a note on the
non-dividend investment vehicle being used for the dualling
of the A465. In their post-meeting discussions the Committee also asked if they could receive the evidence on which decisions were made regarding the level of support for the Council tax reduction scheme, as at time of publication we were only half-way through 2013-14. |
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(11:00 - 11:10) |
Welsh Government Draft Budget 2014-2015 FIN(4)-18-13 Paper 4 Supporting documents: Minutes: 4.1 The Committee noted the paper. |
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(11:10) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 6 & 7 Minutes: 5.1 The motion was agreed. |
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(11:10-11:40) |
Scrutiny of Welsh Government Draft Budget 2014-15: Review of Evidence Received Minutes: 6.1 Members discussed the evidence received on the Welsh Government’s draft budget. |
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(11:40) |
National Health Service Finance (Wales) Bill: Stage 2 Order of Consideration Minutes: 7.1 Members agreed that the Committee considers the amendments as per the default order of consideration. |