Agenda - Finance Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 3 October 2018

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


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<AI1>

Election of a temporary Chair

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.00)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(09.00)                                                                                          (Pages 1 - 5)

</AI3>

<AI4>

3       Scrutiny of the Assembly Commission Draft Budget 2019-20: Evidence session

(09.00-10.00)                                                                             (Pages 6 - 74)

Suzy Davies AM, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk to the Assembly

Nia Morgan, Director of Finance

 

Paper 1 – National Assembly for Wales Commission draft budget 2019-20

 

</AI4>

<AI5>

4       Renting Homes (Fees etc.) (Wales) Bill: Evidence session

(10.00-11.00)                                                                           (Pages 75 - 90)

Rebecca Evans AM, Minister for Housing and Regeneration

Emma Williams, Deputy Director, Housing Policy Division, Welsh Government

Huw Charles, Bill Manager, Welsh Government

 

Renting Homes (Fees etc.) (Wales) Bill

Explanatory Memorandum

</AI5>

<AI6>

5       Welsh Government Draft Budget 2019-20: Evidence session 1 (Cabinet Secretary for Finance)

(11.00-12.00)                                                                           (Pages 91 - 95)

Mark Drakeford AM, Cabinet Secretary for Finance

Andrew Jeffreys, Director, Welsh Treasury, Welsh Government

Margaret Davies, Deputy Director, Strategic Budgeting, Welsh Government

 

Consultation responses

</AI6>

<AI7>

6       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

(12.00)                                                                                                             

</AI7>

<AI8>

7       Welsh Government Draft Budget 2019-20: Consideration of evidence

(12.00-12.10)                                                                                                  

</AI8>

<AI9>

8       Scrutiny of the Assembly Commission Draft Budget 2019-20: Consideration of evidence

(12.10-12.20)                                                                                                  

</AI9>

<AI10>

9       Renting Homes (Fees etc.) (Wales) Bill: Consideration of evidence

(12.20-12.30)                                                                                                  

</AI10>

<AI11>

10   External Audit Services to Wales Audit Office

(12:30-12:40)                                                                         (Pages 96 - 100)

Laurie Davies, Head of Business Services, Wales Audit Office

Kevin Thomas, Director of Corporate Services, Wales Audit Office

 

Paper 2 - External Audit Services to Wales Audit Office

</AI11>

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