Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 11/12/2019 - Finance Committee

Items
Note No. Item

(11.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     Apologies were received from Rhianon Passmore AM.

(11.00)

2.

Paper(s) to note

Minutes of the meeting held on 27 November 2019

 

Supporting documents:

Minutes:

2.1     The minutes and papers were noted.

2.1

Letter from Minister for Finance and Trefnydd - Second Supplementary Budget 2019-20 - 25 November 2019

Supporting documents:

2.2

Letter from Minister for Finance and Trefnydd - Welsh Government’s consultation to amend the Government of Wales Act 2006 (Budget Motions and Designated Bodies) Order 2018 - 28 November 2019

Supporting documents:

2.3

Letter from Auditor General for Wales to Chair of Equality, Local Government & Communities Committee - Consultation on the Local Government & Elections (Wales) Bill - 5 December 2019

Supporting documents:

(11.00)

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting and the start of the next meeting on 18 December 2019

Minutes:

3.1     The motion was approved.

(11.00-11.15)

4.

Consideration of the forward work programme

Paper 1 – Forward work programme for the Finance Committee

 

Supporting documents:

Minutes:

4.1     The Committee considered its forward work programme.

(11.15-11.45)

5.

Consideration of proposals to amend the Public Audit (Wales) Act 2013: Consideration of draft report and draft Bill

Paper 2 – Cover paper

Paper 3 – Draft report

Paper 4 - Draft Bill

Paper 5 – Consultation document

 

Supporting documents:

Minutes:

5.1     The Committee approved the draft report and agreed to consult on the draft Bill.

(11.45-12.00)

6.

Inquiry into a legislative budget process: Consideration of draft report

Paper 6 – Draft report

Supporting documents:

Minutes:

6.1     The Committee considered the draft report and agreed to write to the Minister for Finance and Trefnydd.

 

 

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