Agenda and minutes

Finance Committee - Fifth Senedd - Wednesday, 27 November 2019 09.30

Venue: Committee Room 1 - Senedd. View directions

Contact: Bethan Davies

Media

Senedd.TV: View the webcast

Transcript: Transcript for 27/11/2019 - Finance Committee - Fifth Senedd

Items
Expected timing	No.	Item
(09:30)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members and witnesses to the meeting. 1.2 Apologies were received from Rhianon Passmore and Mark Reckless.
(09:30)	2.	Paper(s) to note View the background to item 2. · Minutes from the meeting held on 17 October 2019 · Minutes from the meeting held on 23 October 2019 · Minutes from the meeting held on 7 November 2019 · Minutes from the meeting held on 13 November 2019 Supporting documents: Minutes 17/10/2019 Finance Committee , item 2. PDF 51 KB View as HTML (2./1) 19 KB Minutes 23/10/2019 Finance Committee , item 2. PDF 53 KB View as HTML (2./2) 22 KB Minutes 07/11/2019 Finance Committee , item 2. PDF 55 KB View as HTML (2./3) 20 KB Minutes 13/11/2019 Finance Committee , item 2. PDF 51 KB View as HTML (2./4) 19 KB Minutes: 2.1 The minutes and papers were noted.
	2.1	Letter from Suzy Davies AM in response to Finance Committee's report on scrutiny of Assembly Commission draft budget 2020-21 View the background to item 2.1 Supporting documents: FIN(5)-30-19 PTN1 Letter from Suzy Davies AM in response to Finance Committee's report on scrutiny of Assembly Commission draft budget 2020-21 , item 2.1 PDF 307 KB
	2.2	Letter from the Auditor General for Wales to Chair of Public Accounts Committee: New Zealand budgetary process View the background to item 2.2 Supporting documents: FIN(5)-30-19 PTN2 Letter from the Auditor General for Wales to Chair of Public Accounts Committee: New Zealand budgetary process , item 2.2 PDF 569 KB
	2.3	Letter from Minister for Finance to Llywydd: Non-Domestic Rating (Multiplier) (Wales) Order 2019 View the background to item 2.3 Supporting documents: FIN(5)-30-19 PTN3 Letter from Minister for Finance to Llywydd: Non-Domestic Rating (Multiplier) (Wales) Order 2019 , item 2.3 PDF 585 KB
	2.4	Letter from Minister for Health and Social Services to Chair of Health, Social Care and Sport Committee: National Health Service (Indemnities) (Wales) Bill View the background to item 2.4 Supporting documents: FIN(5)-30-19 PTN4 Letter from Minister for Health and Social Services to Chair of Health, Social Care and Sport Committee: National Health Service (Indemnities) (Wales) Bill , item 2.4 PDF 308 KB
(09:30)	3.	Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting View the background to item 3. Minutes: 3.1 The motion was approved.
(09:30-10:30)	4.	Technical briefing: Welsh tax forecasts View the background to item 4. Andrew Jeffreys, Director, Welsh Treasury Julian Revell, Head of Fiscal Analysis, Welsh Treasury Paper 1 – Background paper Supporting documents: Restricted enclosure 17 View the reasons why document 4./1 is restricted Minutes: 4.1 The Committee received a technical briefing from Andrew Jeffreys, Director, Welsh Treasury and Julian Revell, Head of Fiscal Analysis, Welsh Treasury on Welsh tax forecasts.
(10.40-11.40)	5.	Private briefing: Future Generations Commissioner for Wales monitoring of the Welsh Government budget - key findings to date View the background to item 5. Cathy Madge, Lead Change Maker, Office of the Future Generations Commissioner for Wales Eurgain Powell, Change Maker, Office of the Future Generations Commissioner for Wales Paper 2 – Briefing paper Supporting documents: Restricted enclosure 19 View the reasons why document 5./1 is restricted Minutes: 5.1 The Committee received a private briefing from Cathy Madge, Lead Change Maker and Eurgain Powell, Change Maker, Office of the Future Generations Commissioner for Wales, on the Future Generations Commissioner for Wales’ monitoring of the Welsh Government budget.
(11.40-12.00)	6.	Scrutiny of the Wales Audit Office and the Auditor General for Wales’s Annual Report and Accounts 2018-19 and Estimate 2020-21: Consideration of draft report View the background to item 6. Paper 3 – Cover paper Paper 4 – Correspondence with the Auditor General for Wales and Chair of the Wales Audit Office Paper 5 – Draft report Supporting documents: Restricted enclosure 21 View the reasons why document 6./1 is restricted Restricted enclosure 22 View the reasons why document 6./2 is restricted Restricted enclosure 23 View the reasons why document 6./3 is restricted Minutes: 6.1 The Committee approved the draft report.

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