Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

View the meeting transcript (PDF 633KB) View as HTML (715KB)

 

(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members to the meeting.

1.2 No apologies were received.

(09.00)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.00 - 10.30)

3.

Welsh Government Draft Budget 2016-17: Evidence session 2

Jon Rae – Director of Resources, Welsh Local Government Association

Councillor Anthony Hunt – Deputy Leader of Torfaen County Borough Council / Deputy Finance and Resources Spokesperson, Welsh Local Government Association

Councillor Huw David – Deputy Leader of Bridgend County Borough Council / Health and Social Care Spokesperson, Welsh Local Government Association

 

Paper 1 – WLGA consultation response

Research brief

Supporting documents:

Minutes:

3.1 The Committee took evidence from: Jon Rae – Director of Resources, Welsh Local Government Association; Councillor Anthony Hunt – Deputy Leader of Torfaen County Borough Council / Deputy Finance and Resources Spokesperson, Welsh Local Government Association; and Councillor Huw David – Deputy Leader of Bridgend County Borough Council / Health and Social Care Spokesperson, Welsh Local Government Association on the Welsh Government Draft Budget for 2016-17.

3.2 Peter Black AM declared a relevant interest under Standing Order 17.24A.

(10.45 - 12.15)

4.

Welsh Government Draft Budget 2016-17: Evidence session 3

Adam Cairns – Chief Executive, Cardiff and Vale University Health Board

Steve Moore – Chief Executive, Hywel Dda University Health Board

 

Paper 2 – The Welsh NHS Confederation consultation response

Research brief

Supporting documents:

Minutes:

4.1 The Committee took evidence from: Adam Cairns – Chief Executive, Cardiff and Vale University Health Board; and Steve Moore – Chief Executive, Hywel Dda University Health Board on the Welsh Government Draft Budget for 2016-17.

(13.00 - 14.00)

5.

Welsh Government Draft Budget 2016-17: Evidence session 4

Dr Victoria Winckler – Director, Bevan Foundation

Michael Trickey – Wales Adviser, Joseph Rowntree Foundation

 

Paper 3 – Bevan Foundation consultation response

Paper 4 – Joseph Rowntree Foundation consultation response

Research brief

Supporting documents:

Minutes:

5.1 The Committee took evidence from: Dr Victoria Winckler – Director, Bevan Foundation; and Michael Trickey – Wales Adviser, Joseph Rowntree Foundation on the Welsh Government Draft Budget for 2016-17.

5.2 Mike Hedges AM and Christine Chapman AM declared relevant interests under Standing Order 17.24A.

(14.00 - 14.30)

6.

Welsh Government Draft Budget 2016-17: Evidence session 5

Eleri Butler – Chief Executive, Welsh Women’s Aid

 

Paper 5 – Welsh Women’s Aid consultation response

Research brief

Supporting documents:

Minutes:

6.1 The Committee took evidence from Eleri Butler – Chief Executive, Welsh Women’s Aid on the Welsh Government Draft Budget for 2016-17.

(14.30)

7.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 8 and 9.

Minutes:

4.1 The motion was agreed.

(14.30 - 14.45)

8.

Welsh Government Draft Budget 2016-17: Consideration of evidence

Paper 6 – Letter from Minister for Finance and Government Business – 7 January 2016

Supporting documents:

Minutes:

8.1 The Committee considered the evidence received.

(14.45 - 14.50)

9.

Tax Collection and Management (Wales) Bill: Order of Consideration

Paper 7 - Order of Consideration for Stage 2

Supporting documents:

Minutes:

9.1 The Committee agreed to follow the following order of consideration for Stage 2 Amendments to the Tax Collection and Management (Wales) Bill:

Sections

2 - 34

36 - 79

35

81 – 114

80

116 - 154

115

155 - 161

162 - 168

170 - 182

169

183 - 185

186 – 193

1

Long Title