Agenda and minutes
PDF 130 KBVenue: Committee Room 1 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 04/06/2020 - Finance Committee - Fifth Senedd
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(14.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee. |
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(14.00) |
Paper(s) to note Minutes of the meeting held on 21 May 2020 Supporting documents: Minutes: 2.1 The papers were noted. |
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PTN1 - Letter from the Auditor General for Wales to the Chair of the Committee on Electoral Reform: Capacity of the Senedd - 15 May 2020 Supporting documents: |
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PTN2 - Letter from the Welsh Revenue Authority - Annual Report and Accounts 2019-20 - 22 May 2020 Supporting documents: |
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PTN3 - Letter from the Chair of the Public Accounts Committee to the Auditor General and Future Generations Commissioner - Well-Being of Future Generations: Statutory Reports - 29 May 2020 Supporting documents: |
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(14.00-15.00) |
Welsh Government First Supplementary Budget 2020-21: Evidence session Rebecca Evans MS, Minister for Finance and Trefnydd Matthew Denham-Jones, Deputy Director Financial Controls Margaret Davies, Deputy Director of Strategic Budgeting Supporting papers: Paper 1 - First Supplementary Budget 2020-21 Budget Motion Paper 2 – Letter from the Minister for Finance and Trefnydd – 29 May 2020 Research Brief Supporting documents:
Minutes: 3.1 The Committee took evidence from Rebecca Evans MS, Minister for Finance and Trefnydd; Matthew Denham-Jones, Deputy Director Financial Controls; and Margaret Davies, Deputy Director of Strategic Budgeting on the Welsh Government’s First Supplementary Budget 2020-21. 3.2 The Minister agreed to write to the Committee: · detailing how much overall additional COVID-19 funding each health board will receive in this supplementary budget; · providing the health department’s key performance indicators to measure the effectiveness of the £57 million spend to support the Test Trace Protect Strategy, in terms of the capital required to establish the programme and its operating costs; · on the outcome of her discussions with the Minister for Housing and Local Government regarding the funding for Armed Forces Liaison Officers. |
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(15.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meeting on 15 June 2020 Minutes: 4.1 The motion was agreed. |
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(15.00-15.20) |
Welsh Government First Supplementary Budget 2020-21: Consideration of evidence Minutes: 5.1 The Committee considered the evidence received. |
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(15.20-15.40) |
Consideration of the Committee's forward work programme Supporting paper: Paper 3 – Consideration of the Committee’s forward work programme Supporting documents:
Minutes: 6.1 The Committee considered its forward work programme. |