Agenda - Finance Committee


Meeting Venue:

Committee Room 1 - Senedd

Meeting date: 15 May 2019

Meeting time: 10.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


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The Committee resolved on the 9 May 2019 to exclude the public from the start of the meeting (items 1-5)

 

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1       Senedd and Elections (Wales) Bill: Consideration of draft report

(10.00-10.30)                                                                             (Pages 1 - 42)

Paper 1 – Draft Report on financial Implications of the Senedd and Elections (Wales) Bill

Paper 2 – Letter from the Llywydd on the Senedd and Elections Bill – 7 May 2019

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2       Inquiry into the funding of directly funded bodies: Consideration of correspondence

(10.30-10.45)                                                                           (Pages 43 - 53)

Paper 3 – Consideration of draft Memorandum of Understanding

Paper 4 - Letter from the Assembly Commission – 30 April 2019

Paper 5 - Letter from the Wales Audit Office – 1 May 2019

Paper 6 - Letter from the Public Services Ombudsman for Wales – 1 May 2019

Paper 7 - Letter from the Minister for Finance and Trefnydd – 2 May 2019

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3       Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20

(10.45-10.50)                                                                           (Pages 54 - 57)

Paper 8 - Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20 Explanatory Memorandum

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4       Wales Audit Office and Auditor General for Wales 1st Supplementary Budget 2019-20

(10.50-10.55)                                                                           (Pages 58 - 69)

Paper 9 – Wales Audit Office and Auditor General for Wales 1st Supplementary Budget 2019-20 Explanatory Memorandum

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5       Assembly Commission 1st Supplementary Budget 2019-20

(10.55-11.00)                                                                           (Pages 70 - 80)

Paper 10 – Assembly Commission 1st Supplementary Budget 2019-20 Explanatory Memorandum

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6       Introductions, apologies, substitutions and declarations of interest

(11.00)                                                                                                             

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7       Paper(s) to note

(11.00)                                                                                      (Pages 81 - 83)

Minutes of the meeting held on 9 May 2019

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8       Inquiry into the Welsh Government’s capital funding sources: Evidence session 4

(11.00-12.00)                                                                         (Pages 84 - 106)

Gwyn Llewelyn, Director, Infrastructure Advisory, KPMG LLP

Stuart Pearson, Senior Associate - Construction, Energy and Projects, Capital Law

 

Paper 11 – Written evidence: KPMG

Paper 12 – Written evidence: Capital Law

Research Brief

Consultation pack

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<AI10>

9       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting, the meeting on 23 May 2019 and the start of the meeting on 5 June 2019

(12.00)                                                                                                             

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<AI11>

10    Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence

(12.00-12.15)                                                                                                  

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