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 - Fifth Senedd
Expected timing | No. | Item |
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(11.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 Apologies were received from Rhianon Passmore AM. |
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(11.00) |
Paper(s) to note Minutes of the meeting held on 27 November 2019 Supporting documents: Minutes: 2.1 The minutes and papers were noted. |
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Letter from Minister for Finance and Trefnydd - Second Supplementary Budget 2019-20 - 25 November 2019 Supporting documents: |
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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: |
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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: |
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(11.00) |
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. |
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(11.00-11.15) |
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. |
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(11.15-11.45) |
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. |
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(11.45-12.00) |
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. |