Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

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Transcript: Transcript for 25/09/2019 - Finance Committee

Items
Note No. Item

(09:00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

(09:00-09:50)

2.

Senedd and Elections (Wales) Bill: Further evidence session

Jeremy Miles AM, Counsel General

Christopher Warner, Deputy Director – Constitution and Justice

Matthew Denham-Jones, Deputy Director – Financial Controls

 

Paper 1 – Letter from the Counsel General and draft amendments to the Senedd and Elections (Wales) Bill – 20 September 2019

Research brief

Supporting documents:

Minutes:

2.1 The Committee took evidence from Jeremy Miles AM, Counsel General; Christopher Warner, Deputy Director – Constitution and Justice; and Matthew Denham-Jones, Deputy Director – Financial Controls, on the Senedd and Elections (Wales) Bill.

(10:00-11:00)

3.

Senedd and Elections (Wales) Bill: Further evidence session

Elin Jones AM, Llywydd

Anna Daniel, Head of Strategic Transformation, National Assembly for Wales

Manon Antoniazzi, Chief Executive, National Assembly for Wales

Nia Morgan, Director of Finance, National Assembly for Wales

 

Research brief

 

Minutes:

3.1 The Committee took evidence from Elin Jones AM, Llywydd; Anna Daniel, Head of Strategic Transformation, National Assembly for Wales; Manon Antoniazzi, Chief Executive and Clerk to the Assembly, National Assembly for Wales; and Nia Morgan, Director of Finance, on the Senedd and Elections (Wales) Bill.

(11:00)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

4.1 The motion was agreed.

(11:00-11:20)

5.

Senedd and Elections (Wales) Bill: Consideration of evidence

Minutes:

5.1 Mark Reckless excused himself from this item and did not contribute to the Committee’s report on further scrutiny of the financial implications of the Bill.

 

5.2 The Committee considered the evidence received.

(11:20-11:35)

6.

Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of draft report

Paper 2 – Draft report

Paper 3 – Letter from the Minister for Health and Social Services to the Health, Social Care and Sport Committee - Health and Social Care (Quality and Engagement) (Wales) Bill – 30 August 2019

Supporting documents:

Minutes:

6.1 The Committee agreed the draft report.

(11:35-11:50)

7.

Scoping paper: Impact of variations in National and Sub-national taxes

Paper 4 – Scoping paper: Impact of variations in National and Sub-national taxes

Supporting documents:

Minutes:

7.1 The Committee considered the scoping paper and agreed the terms of reference for the inquiry.

(11:50-12:00)

8.

Welsh Government Draft Budget 2020-21: Approach to scrutiny

Paper 5 – Approach to scrutiny for Welsh Government Draft Budget 2020-21

Supporting documents:

Minutes:

8.1 The Committee agreed the revised approach to scrutiny for the Welsh Government Draft Budget 2020-21.

(12.00-12.10)

9.

Letter from the Chair of the External Affairs and Additional Legislation Committee to the First Minister - Brexit preparedness and EU funding - 20 September 2019

Paper 6 - Letter from the Chair of the External Affairs and Additional Legislation Committee to the First Minister - Brexit preparedness and EU funding - 20 September 2019

Supporting documents:

Minutes:

9.1 The Committee considered the letter.

 

 

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