Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
Transcript View the meeting transcript. |
||
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed the
Members to Committee. Apologies were received from Ann Jones and from Peter
Black for items 1 – 5. |
||
Papers to note Supporting documents:
Minutes: 2.1 The papers were noted. |
||
Higher Education (Wales) Bill: Letter from the Minister for Education and Skills (30 June 2014) Supporting documents: |
||
Best Practice Budget Processes Inquiry: Additional Information from CIPFA Supporting documents: |
||
(09:00-09:45) |
Assembly Commission Draft Budget 2014-15 FIN(4)-14-14(paper 1) Research Brief Rhodri Glyn Thomas AM – Assembly Commissioner with
responsibility for the Commission’s official language functions and policy,
legal services and Freedom of Information Craig Stephenson - Interim Director of Commission Services, National
Assembly for Wales Nicola Callow – Head of Finance, National Assembly for Wales Supporting documents:
Minutes: 3.1 The Committee took evidence from Rhodri Glyn Thomas AM,
Assembly Commissioner with responsibility for the Commission’s official
language functions and policy, legal services and Freedom of Information, Craig
Stephenson - Interim Director of Commission Services, National Assembly for
Wales and Nicola Callow – Director of Finance, National Assembly for Wales on
the Assembly Commission Draft Budget 2014-15. |
|
(09:45-10:30) |
Assembly Commission Draft Budget 2014-15 Research Brief Peter Black AM – Assembly Commissioner with responsibility
for ICT, broadcasting and e-democracy; the Assembly estate and sustainability Dave Tosh – Director of ICT, National Assembly for Wales Nicola Callow – Head of Finance, National Assembly for Wales Minutes: 4.1 The Committee took evidence from Peter Black AM, Assembly
Commissioner with responsibility for ICT, broadcasting and e-democracy; the
Assembly estate and sustainability, Dave Tosh – Director of ICT, National
Assembly for Wales and Nicola Callow – Director of Finance, National Assembly
for Wales on the Assembly Commission Draft Budget 2014-15. |
|
(10:30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items 6, 7, 8 Minutes: 5.1 The motion was agreed. |
|
(10:30-10:45) |
Gender-based Violence, Domestic Abuse and Sexual Violence (Wales) Bill: Financial Implications of the Bill PAC(4)-14-14(paper 2) Minutes: 6.1 Members considered the briefing paper on the Gender-based
Violence, Domestic Abuse and Sexual Violence (Wales) Bill and agreed they would
not invite the Minister for Local Government and Government Business to answer
questions on the financial implications of the Bill at this stage but would
write to her seeking clarification on a number of issues. 6.2 The Chair agreed to write to Christine Chapman AM, Chair
of Communities, Equalities and Local Government Committee (CELG) advising that
Finance Committee does not wish to invite the Minister to Committee at this stage
but would welcome updates on the financial implications of the Bill. |
|
(10:45-11:00) |
The Well-being of Future Generations (Wales) Bill: Financial Implications of the Bill FIN(4)-14-14(paper 3) Minutes: 7.1 Members considered the briefing paper on the the
Well-being of Future Generations (Wales) Bill and agreed that they would not
invite the Minister for Communities and Tackling Poverty to answer questions on
the financial implications of the Bill but would write to him seeking
clarification on a number of issues. 7.2 The Chair agreed to write to Alun Ffred Jones AM, Chair
of Environment and Sustainability Committee (ESC) advising that Finance
Committee does not wish to invite the Minister to Committee at this stage but
would welcome updates on the financial implications of the Bill. |
|
(11:00-11:30) |
Best Practice Budget Processes Inquiry: Consideration of the draft report FIN(4)-14-14(paper 4) Minutes: 8.1 The Committee considered and agreed the draft report subject
to a few minor changes and noted that it will be published on 24 July. |