Agenda and minutes
PDF 293 KBVenue: Committee Room 2 - Senedd
Contact: Gareth Price
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members and members of the public to the meeting. |
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(09:00-10:30) |
National Health Service Finance (Wales) Bill: Stage 2 - Consideration of Amendments In accordance with Standing Order 26.21, the Committee will dispose of amendments to the Bill in the following order:
Sections 1 – 3
Marshalled List of Amendments: 7 November 2013 Groupings of Amendments: 7 November 2013 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 In accordance with Standing Order 26.21, the Committee considered and disposed of the amendments to the Bill in the following order: Sections 1 – 3 Section 1: No amendments were tabled to this section, therefore it was deemed agreed to. Section 2: Amendment 8 (Mark Drakeford) was withdrawn Amendment 3 (Paul Davies)
Amendment 1 (Simon Thomas) was withdrawn
Amendment 10 (Simon Thomas) was withdrawn Amendment 9 (Mark Drakeford) was agreed
to, in accordance with Standing Order 17.34 (i). Section 3: No amendments were tabled to this section, therefore it was deemed agreed to. New Sections:
Amendment 5 (Paul Davies) was withdrawn Amendment 6 (Paul Davies) was withdrawn
2.2 The Chair advised that all sections of the Bill had been agreed by the Committee and as all amendments had been disposed of, Stage 3 will commence from 8 November 2013.
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(10:30) |
Papers to note Minutes of the meeting held on 23 October 2013 Minutes of the meeting held on 17 October 2013 Minutes of the meeting held on 09 October 2013 Supporting documents:
Minutes: 3.1 The papers were noted. |
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National Health Service Finance (Wales) Bill: Letter from the Minister for Health and Social Services (29 October 2013) FIN(4)-19-13 (PTN1) Supporting documents: |
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Education (Wales) Bill: Letter from the Minister for Education and Skills (22 October 2013) FIN(4)-19-13 (PTN2) Supporting documents: |
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(10:30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 5 & 6 Minutes: 4.1 The motion was agreed. |
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(10:30-10:45) |
Finance Wales Inquiry: Consideration of Draft Terms of Reference FIN(4)-19-13 (paper 1) Minutes: 5.1 Committee considered and agreed the paper. They also suggested the possibility of having an expert advisor to assist with this inquiry. |
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(10:45-12:15) |
Consideration of draft report on the Welsh Government draft budget proposals 2014-15 FIN(4)-19-13 (paper 2) Minutes: 6.1 Committee made some slight amendments and agreed the final draft version and noted it would be published on 12 November 2013. |
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