Agenda and minutes

Venue: Committee Room 1 - Senedd. View directions

Contact: Bethan Davies 

Media

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Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 542KB) View as HTML (276KB)

 

(09.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

(09.00)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.00-10.15)

3.

Welsh Government First Supplementary Budget 2017–18: Evidence session

Mark Drakeford AM, Cabinet Secretary for Finance and Local Government

Matthew Denham-Jones - Deputy Director - Financial Controls, Welsh Government

 

Paper 1 – First Supplementary Budget 2017-18 Budget Motion

Supporting documents:

Minutes:

3.1 The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for Finance and Local Government; and Matthew Denham-Jones - Deputy Director - Financial Controls, Welsh Government.

 

(10.15)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the following items: 5, 6 and 8

Minutes:

4.1 The motion was agreed.

(10.15-10.30)

5.

Welsh Government First Supplementary Budget 2017–18: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(10.30-11.00)

6.

Inquiry scoping paper: The cost of caring for an ageing population

Paper 2 – Inquiry scoping paper: The cost of caring for an ageing population

Supporting documents:

Minutes:

6.1 The Committee considered a scoping paper on the cost of caring for an ageing population and agreed to undertake an inquiry.

(11.00-12.00)

7.

Inquiry into the financial estimates accompanying legislation: Evidence session 7 (Future Generations Commissioner for Wales)

Sophie Howe, Future Generations Commissioner for Wales

Michael Palmer - Director for Implementation and Performance, Office of the Future Generations Commissioner for Wales

 

Paper 3 – Written evidence - Future Generations Commissioner for Wales

Supporting documents:

Minutes:

7.1 The Committee took evidence from Sophie Howe, Future Generations Commissioner for Wales; and Michael Palmer - Director for Implementation and Performance, Office of the Future Generations Commissioner for Wales.

(12.00-12.30)

8.

Consideration of the Draft Public Services Ombudsman (Wales) Bill

Paper 4 - Draft Public Services Ombudsman (Wales) Bill

Paper 5 – Briefing note

Supporting documents:

Minutes:

8.1 The Committee considered the draft Public Services Ombudsman (Wales) Bill and agreed to make some minor changes to the Bill and return to the issue.