Agenda and minutes
Venue: Committee Room 2 - Senedd
Contact: Bethan Davies
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Transcript View the meeting transcript. |
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Introductions, apologies and substitutions Minutes: 1.1
The Chair
welcomed Members and members of the public to the meeting. 1.2
Apologies were
received from Ann Jones. Sandy Mewies substituted. |
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(09:00-10:00) |
Welsh Government Supplementary Budget 2013-2014 FIN(4)-03-14 (paper 1) FIN(4)-03-14 (paper 2) Research Service Brief Jane Hutt, Minister for
Finance Lynne Hamilton - Director,
Finance and Commercial, Welsh Government Jo Salway - Deputy Director,
Strategic Budgeting, Welsh Government Supporting documents:
Minutes: 2.1 The Committee took
evidence from the Minister for Finance on the Welsh Government Supplementary
Budget 2013-14. 2.2 The Minister for Finance
agreed to write to Committee outlining how she intends to proceed with
regarding the concerns raised by the Auditor General for Wales in his letter to
the Permanent Secretary on 13 November 2913, prepare and lay in the Table
Office annual reports on the Invest to
Save scheme, explain what early release is and clarify the savings she
expects under this scheme, and confirm
the budget allocation for administration under the Discretionary Assistance
Fund. |
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(10:00-11:00) |
Draft Wales Bill: Evidence from the Welsh Government FIN(4)-03-14 (paper 3) Research Service Brief Jane Hutt, Minister for
Finance Gareth Morgan - Acting Deputy
Director, Financial Reform, Welsh Government Supporting documents:
Minutes: 3.1 The Committee took
evidence from the Minister for Finance on the draft Wales Bill. 3.2 The Minister for Finance
agreed to send the Command Paper to Committee, when published by the UK
Government, for Committee to consider and comment on, including likely
timelines for the implementation of the Bill. |
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(11:00) |
Papers to note Supporting documents: Minutes: 4.1 The papers were noted. |
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Assembly Commission: Supplementary Budget 2013-14: Letter from Angela Burns AM (12 February 2014) Supporting documents: |
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Draft Wales Bill: Letter from Secretary of State for Wales (14 February 2014) Supporting documents: |
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(11:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 6, 7, 8 & 9 Minutes: 5.1 The motion was agreed. |
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(11:10-11:35) |
Welsh Government Supplementary Budget 2013-2014: Consideration of evidence Minutes: 6.1 The Committee considered
the evidence received from the Minister for Finance on the Welsh Government
Supplementary Budget 2013-14 and agreed to consider the Committee’s report outside
of Committee due to timing issues. |
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(11:35-12:00) |
Draft Wales Bill: Consideration of evidence Minutes: 7.1 The Committee considered
the evidence received from the Minister for Finance on the draft Wales Bill and
agreed that the Chair would write to the Secretary of State for Wales on points
raised and also invite the Chief Secretary to the Treasury to Committee. |
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(12:00-12:15) |
Approach to Budget Scrutiny: Effective scrutiny of the Budget by Committees FIN(4)-03-14 (paper 4) Minutes: 8.1 The Committee considered
the letter from the Presiding Officer and the Chair agreed to reply based on
the discussion. |
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(12:15-12:30) |
Welsh Government Draft Budget 2014-2015: Progress report FIN(4)-03-14 (paper 5) Minutes: 9.1 The Committee noted the
paper and agreed that if progress had been made, to have monthly updates and
quarterly should the situation remain unchanged. |
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