Agenda and minutes

Finance Committee - Fourth Assembly - Thursday, 11 June 2015 09.00

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies

Media

Senedd.TV: View the webcast

Items
Expected timing	No.	Item
(09.00 - 10.00)	1.	Future Funding: Expert adviser briefing session View the background to item 1. Gerald Holtham Paper 1 – Future Welsh Government Revenue Supporting documents: Restricted enclosure 4 View the reasons why document 1./1 is restricted Restricted enclosure 5 View the reasons why document 1./2 is restricted Minutes: 1.1 The Committee received a briefing from Gerald Holtham as expert adviser to the Committee.
		Transcript View the meeting transcript.
(10.00)	2.	Motion to elect Temporary Chair under Standing Order 17.22 View the background to item 2. Minutes: 2.1 The Motion was agreed.
(10.00)	3.	Introductions, apologies and substitutions View the background to item 3. Minutes: 3.1 The Temporary Chair welcomed Members to the meeting. 3.2 Apologies were received from Jocelyn Davies and Alun Ffred Jones. The Temporary Chair also welcomed Llyr Gruffydd to the meeting as substitute for Alun Ffred Jones.
(10.00 - 10.05)	4.	Papers to note Supporting documents: Minutes of Previous Meeting , item 4. PDF 84 KB View as HTML (4./1) 34 KB Minutes: 4.1 The papers were noted.
(10.05 - 11.00)	5.	Future Funding: Evidence session 1 View the background to item 5. Alan Bermingham, CIPFA Paper 2 – CIPFA consultation response Research briefing Supporting documents: FIN(4)-12-15 Paper 2 - CIPFA consultation response , item 5. PDF 397 KB Restricted enclosure 10 View the reasons why document 5./2 is restricted Minutes: 5.1 The Committee took evidence from Alan Bermingham, CIPFA.
	6.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 6. Items 7, 8, 9, 10 and 11 of today’s meeting and items 1 and 2 of the meeting scheduled for 17 June 2015. Minutes: 6.1 The Motion was agreed.
(11.00 - 11.30)	7.	Future Funding: Consideration of evidence View the background to item 7. Minutes: 7.1 The Committee considered the evidence received.
(11.30 - 11.45)	8.	Regulation and Inspection of Social Care (Wales) Bill: Consideration of the Committee's response View the background to item 8. Paper 3 – Draft letter Supporting documents: Restricted enclosure 12 View the reasons why document 8./1 is restricted Minutes: 8.1 The Committee agreed the draft letter.
(11.45 - 12.00)	9.	Welsh Tax Forecasts View the background to item 9. Research briefing Supporting documents: Restricted enclosure 14 View the reasons why document 9./1 is restricted Minutes: 9.1 The Committee received a briefing from Research Service. 9.2 Research Service agreed to provide further information to Members at a future meeting.
(12.00 - 12.15)	10.	Budget Procedures: Correspondence with the Presiding Officer View the background to item 10. Paper 4 – Letter from Chair of the Finance Committee to Presiding Officer Paper 5 – Letter from Presiding Officer to Chair of the Finance Committee Supporting documents: FIN(4)-12-15 Paper 4 - Letter from Chair of the Finance Committee to Presiding Officer , item 10. PDF 258 KB FIN(4)-12-15 Paper 5 – Letter from Presiding Officer to Chair of the Finance Committee , item 10. PDF 3 MB Minutes: 10.1 The Committee noted the correspondence. 10.2 The Committee agreed to write to the Presiding Officer.
(12.15 - 12.30)	11.	Forward work programme View the background to item 11. Paper 6 – Forward work programme Supporting documents: Restricted enclosure 19 View the reasons why document 11./1 is restricted Minutes: 11.1 The Committee considered and noted the forward work programme.

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