Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 17/07/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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(09:00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
Apologies were received from Rhun ap Iowerth AM. |
|
(09:00) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
Letter from the Minister for Health and Social Services: Health and Social Care (Quality and Engagement) (Wales) Bill - 8 July 2019 Supporting documents: |
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(09:00-10:00) |
Inquiry into the Welsh Government’s capital funding sources: Evidence session 7 Rebecca
Evans AM, Minister for Finance and Trefnydd Andrew
Jeffreys, Director Treasury, Welsh Government Steven
Davies, Deputy Director Innovative Finance, Welsh Government Paper
1 – Evidence paper from the Minister for Finance and Trefnydd Research
brief Supporting documents:
Minutes: 3.1
The Committee received evidence from the Minister for Finance and Trefnydd on
the Welsh Government’s capital funding sources. |
|
(10:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from part of the meeting (Items 5, 7, 8 and 9) Minutes: 4.1
The motion was approved. |
|
(10:00-10:30) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Briefing Siwan
Davies, Director of Assembly Business Matthew
Richards, Head of Legal Services Nia
Morgan, Director of Finance Bethan
Davies, Clerk to the Finance Committee Paper
2 – Letter from Suzy Davies AM, Commissioner for Budget and Governance – 27
June 2019 Research
brief Supporting documents:
Minutes: 5.1
The Committee considered the evidence received on proposals to amend the Public
Audit (Wales) Act 2013. |
|
(10:30-11:30) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Evidence session 4 Adrian
Crompton, Auditor General for Wales Isobel
Everett, Chair of the Wales Audit Office Martin
Peters, Head of Law and Ethics, Wales Audit Office Steve
O’Donoghue, Director of Finance, Wales Audit Office Research
brief Supporting documents:
Minutes: 6.1
The Committee received evidence on proposals to amend the Public Audit (Wales)
Act 2013 from Adrian Crompton, Auditor General for Wales, Isobel Everett, Chair
of Wales Audit Office, Martin Peters, Head of Law and Ethics, Wales Audit
Office and Steve O’Donoghue, Director of Finance, Wales Audit Office. |
|
(11:30-12:00) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Key issues Paper
3 - Consideration of proposals to amend the Public Audit (Wales) Act 2013: Next
steps Supporting documents:
Minutes: 7.1
The Committee considered the key issues from all the evidence received on proposals
to amend the Public Audit (Wales) Act 2013. |
|
(12:00-12:05) |
Welsh Government Draft Budget 2020-21: Consideration of an expert adviser Paper
4 - Welsh Government Draft Budget 2020-21: Consideration of an expert adviser Supporting documents:
Minutes: 8.1
The Committee considered a draft job description for an expert adviser. |
|
(12:05-12:30) |
Inquiry into the Welsh Government’s capital funding sources: Key issues Minutes: 9.1
The Committee considered the key issues from all the evidence received on the
Welsh Government’s capital funding sources. |