Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 09/05/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Alun Davies AM and Neil Hamilton AM. |
||
Paper(s) to note Minutes
of the meeting held on 1 May 2019 Supporting documents: Minutes: 2.1
The papers were noted. |
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PTN1 - Letter from the Minister for Finance and Trefnydd - Supplementary budgets 2019-20 - 30 April 2019 Supporting documents: |
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PTN2 - Letter from the Counsel General and Brexit Minister - Legislation (Wales) Bill - Government response to the Committee's report - 3 May 2019 Supporting documents: Minutes: 2.2
The Committee agreed to write to the Counsel General and Brexit Minister in
response to his letter. |
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(09.20-10.20) |
Children (Abolition of Defence of Reasonable Punishment) (Wales) Bill: Evidence session Julie
Morgan AM, Deputy Minister for Health and Social Services Karen
Cornish, Deputy Director, Children and Families Division Sarah
Canning, Head of Legislation, Research and Parenting Branch Paper
1 - Letter from the Deputy Minister for Health and Social Services to the
Children, Young People and Education Committee – 5 April 2019 Paper
2 - Letter from the Deputy Minister for Health and Social Services to the Chair
of the Children, Young People and Education Committee – 25 April 2019 Children
(Abolition of Defence of Reasonable Punishment) (Wales) Bill Research
Brief Supporting documents:
Minutes: 3.1
The Committee took evidence from Julie Morgan AM, Deputy Minister for Health
and Social Services; Karen Cornish, Deputy Director, Children and Families
Division and Sarah Canning, Head of Legislation, Research and Parenting Branch
on the financial implications of the Children (Abolition of Defence of
Reasonable Punishment) (Wales) Bill. 3.2 The Deputy Minister agreed to provide further information on how the number of cases of reasonable punishment reported to the police was estimated and how this links to the number of prosecutions in Wales each year. |
|
(10.20) |
Motion under Standing Order 17.42 to resolve to exclude the public from items 5, 7-9 and the start of the meeting on 15 May 2019 Minutes: 4.1
The motion was agreed. |
|
(10.20-10.30) |
Children (Abolition of Defence of Reasonable Punishment) (Wales) Bill: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.40-11.40) |
Inquiry into the Welsh Government’s capital funding sources: Evidence session 3 David
Ward, Chief Executive, Tirion Group Howel
Jones, Corporate Director, Programmes and Project, Local Partnerships Rosie
Pearson, Corporate Director Business Development, and Programme Director PPP
and PFI, Local Partnerships Paper
3 – Written evidence: Tirion Group Research
Brief Supporting documents:
Minutes: 6.1
The Committee took evidence from David Ward, Chief Executive, Tirion Group;
Howel Jones, Corporate Director, Programmes and Project, Local Partnerships;
and Rosie Pearson, Corporate Director Business Development, and Programme
Director PPP and PFI, Local Partnerships on the Welsh Government’s capital
funding sources. |
|
(11.40-11.50) |
Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence Minutes: 7.1
The Committee considered the evidence received. |
|
(11.50-12.05) |
Retention payments in the construction industry Paper
4 - Retention payments in the construction industry Supporting documents:
Minutes: 8.1
The Committee considered the paper and agreed to write to the Chair of the
Economy, Infrastructure and Skills Committee. |
|
(12.05-12.20) |
Assembly Commission - Voluntary Redundancy Scheme Update and Relaxation of the Establishment Cap Paper
5 - Letter from the Assembly Commission - Voluntary Redundancy Scheme Update
and Relaxation of the Establishment Cap - 3 May 2019 Supporting documents: Minutes: 9.1 The Committee noted the correspondence from
the Assembly Commission regarding the update on the voluntary redundancy scheme
and relaxation of the establishment cap. |