Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Tom Jackson 

Items
No. Item

1.

Introduction and Apologies

Minutes:

1.1 The Chair welcomed Committee Members and members of the public to the meeting.

2.

Private session

The Committee will be invited to resolve to exclude the public from the final items of business in accordance with Standing Order 17.42(vi):

 

A Committee may resolve to exclude the public from a meeting or any part of a meeting where:

 

(vi) the Committee is deliberating on the content, conclusions or recommendations of a report it proposes to publish; or is preparing itself to take evidence from any person.

 

Minutes:

2.1 The Committee resolved to exclude the public from the remainder of the meeting in accordance with Standing Order 17.42(vi).

 

3.

Scrutiny of Supplementary Budget motion 2011 -12 (Summer 2011) - Consideration of draft Committee report

FIN(4) 02-11(p1)

Minutes:

3.1 The Committee agreed its draft report on scrutiny of the Welsh Governments supplementary budget motion 2011-2012, which would be published ahead of the plenary debate on 12 July.

 

4.

Finance Committee remit and forthcoming Committee activity

FIN(4) 02-11(p2)

Minutes:

4.1 The Committee discussed its remit and its work programme for the autumn 2011 term and forthcoming committee business.

Transcript

To view the meeting transcript, click here