Agenda and minutes

Finance Committee - Fourth Assembly - Wednesday, 3 February 2016 09.00

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies

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Items
Expected timing	No.	Item
		Transcript View the meeting transcript (PDF 150KB) View as HTML (143KB)
(09.00)	1.	Introductions, apologies and substitutions View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Alun Ffred Jones AM.
(09.00)	2.	Papers to note Supporting documents: FIN(4)-04-16 PTN10 Letter from the Chair of Environment and Sustainability Committee – 28 January 2016 , item 2. PDF 429 KB FIN(4)-04-16 PTN9 Letter from the Welsh Language Commissioner – 28 January 2016 , item 2. PDF 613 KB FIN(4)-04-16 PTN8 Letter from the Minister for Finance and Government Business – 28 January 2016 , item 2. PDF 870 KB FIN(4)-04-16 PTN7 Letter from the Minister for Public Services – 27 January 2016 , item 2. PDF 306 KB FIN(4)-04-16 PTN6 Letter from the Chair of Communities, Equality and Local Government Committee – 27 January 2016 , item 2. PDF 391 KB FIN(4)-04-16 PTN5 Letter from the Chair of Communities, Equality and Local Government Committee – 27 January 2016 , item 2. PDF 451 KB There are a further 4 documents.View the full list of documents for item 2. Minutes: 2.1 The papers were noted.
(09.00 - 10.00)	3.	Legacy inquiry: Evidence session View the background to item 3. Sir Derek Jones – Permanent Secretary, Welsh Government Marion Stapleton – Head of the First Minister's Delivery Unit and the Legislation Programme and Governance Unit, Welsh Government Andrew Hobden – Economist, Welsh Government Paper 1 – Paper from Permanent Secretary, Welsh Government – 20 January 2016 Paper 2 – Letter from Minister for Finance and Government Business – 25 November 2015 Paper 3 – Letter from Permanent Secretary, Welsh Government – 26 November 2015 Research brief Supporting documents: FIN(4)-04-16 P1 Paper from Permanent Secretary – January 2016 , item 3. PDF 1 MB FIN(4)-04-16 P2 Letter from Minister for Finance and Government Business – 25 November 2015 , item 3. PDF 639 KB FIN(4)-04-16 P3 Letter from Permanent Secretary, Welsh Government – 26 November 2015 , item 3. PDF 459 KB Restricted enclosure 15 View the reasons why document 3./4 is restricted Minutes: 3.1 The Committee took evidence from: Sir Derek Jones – Permanent Secretary, Welsh Government; Marion Stapleton – Head of the First Minister's Delivery Unit and the Legislation Programme and Governance Unit, Welsh Government; and Andrew Hobden – Economist, Welsh Government, regarding the Regulatory Impact Assessments produced by the Welsh Government over the course of the Fourth Assembly as part of its legacy inquiry.
(10.00)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: View the background to item 4. Items 5, 6 and 7. Minutes: 4.1 The motion was agreed.
(10.10 - 10.30)	5.	Legacy inquiry: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(10.30 - 10.50)	6.	Future Funding inquiry: Consideration of draft report View the background to item 6. Paper 4 – draft report Supporting documents: Restricted enclosure 17 View the reasons why document 6./1 is restricted Minutes: 6.1 The Committee reviewed the report and will consider it further at the next meeting.
(10.50 - 11.30)	7.	Draft Public Services Ombudsman (Wales) Bill: Consideration of consultation responses View the background to item 7. Paper 5 – Letter from Chair of Communities, Equality and Local Government Committee – 15 December 2015 Legal brief Research brief Consultation responses Supporting documents: FIN(4)-04-16 P5 Letter from the Chair of Communities, Equality and Local Government Committee – 15 December 2015 , item 7. PDF 541 KB Restricted enclosure 20 View the reasons why document 7./2 is restricted Restricted enclosure 21 View the reasons why document 7./3 is restricted Cover Sheet , item 7. PDF 41 KB View as HTML (7./4) 54 KB DB PSOW 01 Welsh St Donats Community Council , item 7. PDF 17 KB View as HTML (7./5) 2 KB DB PSOW 02 National Clinical Assessment Service (NCAS) , item 7. PDF 48 KB View as HTML (7./6) 5 KB There are a further 32 documents.View the full list of documents for item 7. Minutes: 7.1 The Committee considered the responses received to the consultation and agreed to revise the draft Bill in light of the consultation response.

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