Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Tom Jackson 

Items
Expected timing No. Item

1.

Introductions, apologies and substitutions

(9:15-10:00)

2.

Welsh Government Draft Budget 2012-2013 - Scrutiny of Minister for Local Government and Communities

Carl Sargeant, Minister for Local Government and Communities
Reg Kilpatrick, Director Local Government and Public Services

 

Minutes:

2.1 The Chair invited Carl Sargeant, Minister for Local Government and Communities and Reg Kilpatrick, Director, Local Government and Public Services.

 

2.2 The Committee scrutinised the Minister.

 

Action points:

 

The Minister agreed to provide:

 

·         Work-plans which will be discussed by the Public Service Leadership Group at its forthcoming meeting.

·         A list of the successful local authorities which have accessed Invest-to-Save funding and details of successful case studies.

(10:00-10:30)

3.

Welsh Government Draft Budget 2012-2013 - Evidence from Welsh NHS Confederation

 

FIN(4)-06-11 – Paper 1

Helen Birthwhistle, Director, Welsh NHS Confederation

 

Supporting documents:

Minutes:

3.1 The Committee welcomed Helen Birthwhistle, Director of Welsh NHS Confederation.

 

3.2 The Committee questioned the witness.

 

Action point:

 

The Welsh NHS Confederation agreed to provide:

 

·         A note on efficiency savings being made by the NHS and how they can be sustained in the long term.

 

 

(10:30-11:15)

4.

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

Item 5

Item 6

Item 7

(10:30-10:45)

5.

Members' consideration of evidence

Minutes:

5.1 The Committee discussed the evidence on the Welsh Government Draft Budget 2012-2013.

(10:45-11:00)

6.

Inquiry into effectiveness of European Structural Funding in Wales

Minutes:

6.1 The Committee commented on and agreed its call for evidence for the inquiry into the Effectiveness of European Structural Funds.

(11:00-11:15)

7.

Draft report on the Public Service Ombudsman for Wales draft estimate

Minutes:

7.1 The Committee agreed its draft report on the Public Service Ombudsman for Wales draft estimate, which would be published shortly.

8.

Papers to note

FIN(4)-05-11 (Minutes)

 

Work Programme

Supporting documents:

Minutes:

8.1 The Committee ratified the Minutes of its meeting on 12 October and noted the work programme.

Transcript

View the meeting transcript.