Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Gareth Price 

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(08:30)

1.

Introductions, apologies and substitutions

Minutes:

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

(08:30)

2.

Papers to note

Additional information requested from Assembly Commission at meeting of 3 October 2013

Supporting documents:

Minutes:

2.1 The papers were noted.

(8:30 - 9:00)

3.

The Control of Horses (Wales) Bill

Alun Davies AM, Minister for Natural Resources and Food

Julia Hill, Legal Services, Rural Affairs and Agriculture Team

Fiona Leadbitter, Policy Officer, Equine Policy Team

Minutes:

3.1 The Committee received a briefing from Alun Davies AM, Minister for Natural Resources and Food on the Control of Horses (Wales) Bill.

 

3.2 The Committee agreed to write to the Minister setting out the Committee’s reservations on the process.

(09:00-10:00)

4.

Scrutiny of the Welsh Government Draft Budget 2014-15 - Evidence from WCVA, Community Links and Care and Repair

FIN(4)17-13 Paper 1

FIN(4)17-13 Paper 2

FIN(4)17-13 Paper 3

 

Gareth Coles, WCVA

Chris Jones, Care and Repair

David Robinson, Community Links

Supporting documents:

Minutes:

4.1 The Committee took evidence from Gareth Coles, WCVA, Chris Jones, Care and Repair and David Robinson, Community Links on the Welsh Government’s draft budget for 2014-15.

 

4.2 Chris Jones (Care and Repair) agreed to send a note on how the calculation in the Rapid Response Adaptations programme was reached.

 

4.3 Gareth Coles (WCVA) agreed to send a note on examples of preventative spend projects in the third sector.

 

4.4 David Robinson (Community Links) agreed to send details of reports that have looked at preventative spend projects in the third sector.

 

(10:00-11:00)

5.

Scrutiny of the Welsh Government Draft Budget 2014-15 - Evidence from WLGA and Bridgend CBC

FIN(4)17-13 Paper 4

 

Councillor Anthony Hunt, Finance Cabinet Member, Torfaen County Council and WLGA Deputy Spokesperson on Finance

Ness Young, Finance Director, Bridgend County Borough Council

Jon Rae, Director of Resources, Welsh Local Government Association

Supporting documents:

Minutes:

5.1 The Committee took evidence from Councillor Anthony Hunt, Finance Cabinet Member, Torfaen County Council and WLGA Deputy Spokesperson on Finance, Ness Young, Finance Director, Bridgend County Borough Council and Jon Rae, Director of Resources, Welsh Local Government Association on the Welsh Government’s draft budget for 2014-15.

 

5.2 The WLGA agreed to send a note to Committee on examples of best practice in relation to co-production.

(11:00-12:00)

6.

Scrutiny of the Welsh Government Draft Budget 2014-15 - Evidence from Local Health Boards

FIN(4)17-13 Paper 5

FIN(4)17-13 Paper 6

 

Geoff Lang, Executive Director of Primary Care, Community and Mental Health Services, Betsi Cadwaladr University Health Board

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

Supporting documents:

Minutes:

6.1 The Committee took evidence from Geoff Lang, Executive Director of Primary Care, Community and Mental Health Services, Betsi Cadwaladr University Health Board and Adam Cairns, Chief Executive, Cardiff and Vale University Health Board on the Welsh Government’s draft budget for 2014-15.

(12:00)

7.

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

Item 8.

Minutes:

7.1 The motion was agreed.

(12:00-12:30)

8.

Scrutiny of the Welsh Government Draft Budget 2014-15: Consideration of Evidence Received

Minutes:

8.1 Members considered the evidence received and discussed areas they wished to discuss with the Minister of Finance on the Welsh Government’s draft budget 2014-15 when she returns to Committee on 23 October.