Agenda and minutes

Finance Committee - Fifth Senedd - Thursday, 3 October 2019 09.00

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Bethan Davies

Media

Senedd.TV: View the webcast

Transcript: Transcript for 03/10/2019 - Finance Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09:00)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 Apologies were received from Alun Davies AM. Mick Antoniw AM attended as a substitute.
(09:00)	2.	Paper(s) to note View the background to item 2. Minutes from the meeting held on 19 September 2019 Minutes from the meeting held on 25 September 2019 Supporting documents: Minutes , 19/09/2019 Finance Committee , item 2. PDF 55 KB View as HTML (2./1) 25 KB Minutes , 25/09/2019 Finance Committee , item 2. PDF 54 KB View as HTML (2./2) 21 KB Minutes: 2.1 The papers were noted.
(09:00-09:30)	3.	Evidence session: Financial implications of the Wild Animals and Circuses (Wales) Bill View the background to item 3. Lesley Griffiths AM, Minister for Environment, Energy and Rural Affairs Tom Henderson, Senior Bill Manager, Welsh Government Wild Animals and Circuses (Wales) Bill [as introduced] Explanatory Memorandum Research brief Supporting documents: Restricted enclosure 7 View the reasons why document 3./1 is restricted Minutes: 3.1 The Committee received evidence from Lesley Griffiths AM, Minister for Environment, Energy and Rural Affairs, and Tom Henderson, Senior Bill Manager on the financial implications of the Wild Animals and Circuses (Wales) Bill.
(09:30)	4.	Motion under Standing Order 17.42 to resolve to exclude the public from part of this meeting (Items 5 and 7) and the whole of the next meeting on 9 October 2019 View the background to item 4. Minutes: 4.1 The motion was agreed.
(09:30-09:40)	5.	Financial implications of the Wild Animals and Circuses (Wales) Bill: Consideration of evidence View the background to item 5. Minutes: 5.1 The Committee considered the evidence received.
(09:45-11:00)	6.	Evidence session: Scrutiny of the Assembly Commission Draft Budget 2020-21 View the background to item 6. Manon Antoniazzi, Chief Executive and Clerk to the Assembly, National Assembly for Wales Suzy Davies AM, Commissioner for Budget and Governance, National Assembly for Wales Nia Morgan, Director of Finance, National Assembly for Wales Paper 1 – National Assembly for Wales Commission Draft Budget 2020-21 Research brief Supporting documents: FIN(5)-24-19 P1 National Assembly for Wales Commission Draft Budget 2020-21 , item 6. PDF 1 MB Restricted enclosure 10 View the reasons why document 6./2 is restricted Minutes: 6.1 The Committee received evidence on the Assembly Commission draft budget 2020-21 from Suzy Davies AM, Commissioner for Budget and Governance, Manon Antoniazzi, Chief Executive and Clerk to the Assembly, and Nia Morgan, Finance Director.
(11:00-11:15)	7.	Scrutiny of the Assembly Commission Draft Budget 2020-21: Consideration of evidence View the background to item 7. Minutes: 7.1 The Committee considered the evidence received.

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