Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

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Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 210KB) View as HTML (216KB)

 

(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 - 10.00)

3.

Welsh Government Draft Budget 2016-17: Overview session

Simon Brindle, Director, Y Lab

Steve Martin, Director, Public Policy Institute Wales

 

Research briefing

Supporting documents:

Minutes:

3.1 The Committee took evidence from Simon Brindle, Director, Y Lab, and Steve Martin, Director, Public Policy Institute Wales.

(10.00)

4.

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

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.

(10.00 - 10.15)

5.

Welsh Government Draft Budget 2016-17: Overview session: Consideration of evidence

Research briefing - Pre-Draft Budget 2016-17 overview

Supporting documents:

Minutes:

5.1 The Committee considered the evidence received.

(10.15 - 10.40)

6.

Public Services Ombudsman for Wales: Supplementary Budget 2015-16

Paper 1 – Public Services Ombudsman for Wales Supplementary Budget 2015-16

Supporting documents:

Minutes:

6.1 The Committee noted the paper and will consider it further with the next Supplementary Budget.

(10.40 - 11.00)

7.

Future Funding: Key issues

Paper 2 – Key issues

Supporting documents:

Minutes:

6.1 The Committee considered the key issues and agreed to postpone further consideration to invite the Chief Secretary to the Treasury to give evidence.