Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members to Committee. There were no apologies.

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

Best Practice Budget Processes Inquiry: Letter from the Minister for Finance (20 May 2014)

Supporting documents:

2.2

Assembly Commission - Corporate Performance Report 2013-14

Supporting documents:

(09:05-10:05)

3.

Best Practice Budget Processes Inquiry: Evidence Session 3

FIN(4)-10-14(p1)

Research Brief

 

Organisation for Economic Co-operation and Development (by video conference)

 

Ronnie Downes, Deputy Head of the Budgeting and Public Expenditures Division

Lisa Vontrapp, Policy Analyst in the Budgeting and Public Expenditures Division

Camila Vammalle, Policy Analyst in the Budgeting and Public Expenditures Division

Supporting documents:

Minutes:

3.1 The Committee toook evidence from Ronnie Downes, Deputy Head of the Budgeting and Public Expenditures Division, Lisa Vontrapp, Policy Analyst and Camila Vammalle, Policy Analyst from the Organisation for Economic Co-operation and Development (by video conference) on their inquiry into Best Practice Budget Processes.

 

 

 

 

 

(10:15-11:15)

4.

Best Practice Budget Processes Inquiry: Evidence Session 4

FIN(4)-10-14(paper 2)

Research Brief

 

Gerald Holtham

Supporting documents:

Minutes:

4.1 The Committee toook evidence from Gerald Holtham, on their inquiry into Best Practice Budget Processes.

(11:15)

5.

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

Items 6 & 7

Minutes:

5.1 The motion was agreed.

(11:15-11:30)

6.

Best Practice Budget Processes Inquiry: Consideration of evidence received

FIN(4)-10-14(paper 3)

Supporting documents:

Minutes:

6.1 Members considered the evidence received as part of their inquiry into Best Practice Budget Processes.

6.2 Members agreed that the Committee should produce and publish a short report which could assist Members of the House of Lords when they consider the Wales Bill.

(11:30-11:45)

7.

Higher Education (Wales) Bill: Financial Implications of the Bill

Research Brief

Minutes:

7.1 Members considered the briefing paper on the Higher Education (Wales) Bill and agreed that they would write to the Member in Charge (Huw Lewis AM) seeking clarification on a number of issues.