Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

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Items
Note No. Item

Transcript

View the meeting transcript (PDF 208KB) View as HTML (226KB)

 

(09.00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Ann Jones AM.

1.3 Jenny Rathbone AM attended as a substitute for Ann Jones AM.

(09.00)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.00 - 11.00)

3.

Welsh Government Draft Budget 2016-17: Evidence session 1

Jane Hutt AM - Minister for Finance and Government Business

Jo Salway – Deputy Director of Strategic Budgeting, Welsh Government

Margaret Davies – Head of Budget Delivery, Welsh Government

Jeff Andrews – Specialist Policy Adviser, Welsh Government

 

Research briefing - Pre-Draft Budget 2016-17 overview

Supporting documents:

Minutes:

3.1 The Committee took evidence from Jane Hutt AM, Minister for Finance and Government Business; Jo Salway, Deputy Director of Strategic Budgeting, Welsh Government; Margaret Davies, Head of Budget Delivery, Welsh Government; and Jeff Andrews, Specialist Policy Adviser, Welsh Government.

(11.00)

4.

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

Items 5, 6, 7 and 8.

Minutes:

4.1 The motion was agreed.

(11.15 - 11.30)

5.

Welsh Government Draft Budget 2016-17: Consideration of evidence

Paper 1 – Draft consultation letter

Supporting documents:

Minutes:

5.1 The Committee considered the evidence received.

5.2 The Committee agreed the consultation letter.

(11.30 - 11.40)

6.

Wales Audit Office: Fee Scheme for 2016-17

Paper 2 - Wales Audit Office Fee Scheme for 2016-17

Supporting documents:

Minutes:

6.1 The Committee approved the fee scheme.

(11.40 - 11.50)

7.

Welsh Tax Forecasts

Paper 3 – Devolved taxes forecast

Supporting documents:

Minutes:

7.1 The Committee noted the paper.

(11.50 - 12.10)

8.

Legacy inquiry

Paper 4 – Draft chapter: NHS Finance (Wales) Act 2014

Paper 5 – Draft chapter: Finance Wales

Supporting documents:

Minutes:

8.1 The Committee agreed both the draft chapters.