Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 13/03/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
09:00 |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Neil Hamilton AM |
|
09:00 |
Paper(s) to note Supporting documents:
Minutes: 2.1The papers were noted. |
|
Letter from the Minister for Health and Social Services: Autism (Wales) Bill Stage 1 Scrutiny - Welsh Government response Supporting documents: |
||
Letter from the Minister for Finance and Trefnydd: Welsh Government's tax policy work plan for 2019 Supporting documents: |
||
Letter from the Wales Audit Office: Civil service pension scheme – increase to employer contributions 2019 Supporting documents: |
||
09:00 |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 3.1
The motion was agreed. |
|
09:00-10:00 |
Senedd and Elections (Wales) Bill - Technical briefing Assembly
Commission officials ·
Anna
Daniel, Head of Strategic Transformation Service ·
Matthew
Richards, Head of Legal Services ·
Tom
Jackson, Clerk/Bill Manager- Senedd and Elections (Wales) Bill, Strategic
Transformation Service. Welsh
Government Officials ·
Angharad
Thomas Richards; Local Government Democracy Division ·
Sian
Williams, Democracy, Local Government Democracy Division. Paper
1 - Senedd and Elections (Wales) Bill - Technical briefing note Supporting documents:
Minutes: 4.1
The Committee received a technical briefing on the Senedd and Elections (Wales)
Bill. |
|
10:00-10:30 |
Scoping paper: Directly funded bodies' annual budget proposals Paper
2 - Scoping paper Paper
3 - Letter from Suzy Davies, Assembly Commissioner - 31 January 2019 Paper
4 - Letter from the Public Services Ombudsman for Wales – 4 February 2019 Paper
5 - Letter from Minister for Finance and Trefnydd – 11 February 2019 Paper
6 - Letter from the Auditor General for Wales – 22 February 2019 Supporting documents:
Minutes: 5.1
The Committee considered the scoping paper. |
|
10:30-10:50 |
Concurrent scrutiny of the Welsh Government Draft Budget 2019-20: Consideration of draft report Paper
7 - Concurrent scrutiny of the Welsh Government Draft Budget 2019-20: Draft
report Paper
8 – Letter from the Equality and Human Rights Commission – 21 February Supporting documents:
Minutes: 6.1
The Committee agreed the report. |