Meetings
Scrutiny of the Assembly Commission Draft Budget 2017-18
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 11/01/2018 - Finance Committee - Fifth Senedd (Item 8)
- Webcast for 11/01/2018 - Finance Committee - Fifth Senedd
- Transcript for 11/01/2018 - Finance Committee - Fifth Senedd
8 Correspondence from the Assembly Commission
Paper
6 - Assembly Commission 2nd Supplementary Budget 2017-18 -
Explanatory Memorandum
Paper
7 – Projected underspend: Remuneration Board’s Determination
Supporting documents:
- FIN(5)-01-18 P6 Assembly Commission 2nd Supplementary Budget 2017-18 - Explanatory Memorandum, item 8 PDF 2 MB
- FIN(5)-01-18 P7 Projected underspend: Remuneration Board’s Determination, item 8 PDF 475 KB
Minutes:
8.1
The Committee noted the Assembly Commission’s supplementary budget request and
projected underspend in relation to money drawn down to fund the Remuneration
Board’s determination.
Meeting: 21/09/2017 - Finance Committee - Fifth Senedd (Item 2)
2 PTN9 - Letter from Suzy Davies AM, Commissioner - Remuneration Board Determination underspend - 14 September 2017
Supporting documents:
Meeting: 29/06/2017 - Finance Committee - Fifth Senedd (Item 5)
National Assembly for Wales Commission budget: Remuneration Board Determination underspend: Consideration of evidence
Minutes:
5.1
The Committee considered the evidence received.
Meeting: 29/06/2017 - Finance Committee - Fifth Senedd (Item 3)
3 National Assembly for Wales Commission budget: Remuneration Board Determination underspend
Manon Antoniazzi, Chief Executive and Clerk of the Assembly
Suzy Davies AM, Commissioner for Budget and Governance
Nia Morgan, Director of Finance
Paper
1 – Letter from Suzy Davies AM - Additional Information – 6 June 2017
Paper
2 – Letter from Anthony Barrett, Assistant Auditor General – 20 June 2017
Supporting documents:
- FIN(5)-17-17 P1 – Letter from Suzy Davies AM - Additional Information – 6 June 2017, item 3 PDF 858 KB
- FIN(5)-17-17 P2 – Letter from Anthony Barrett, Assistant Auditor General – 20 June 2017, item 3 PDF 309 KB
- Research Brief , View reasons restricted (3/3)
Minutes:
3.1
The Committee took evidence from Suzy Davies AM, Commissioner for Budget and
Governance; Manon Antoniazzi, Chief Executive and Clerk of the Assembly; Nia
Morgan, Director of Finance; and David Tosh, Director of Resources.
Meeting: 13/10/2016 - Finance Committee - Fifth Senedd (Item 1)
1 Assembly Commission Draft Budget 2017-18: Consideration of the Committee report
Paper 1 – Draft Report
Paper 2 – Letter from the Assembly Commission to the Chair – further information in relation to the draft budget 2017-18
Supporting documents:
- Restricted enclosure 20 , View reasons restricted (1/1)
- Restricted enclosure 21 , View reasons restricted (1/2)
Minutes:
1.1
The Committee agreed the report with minor amendments.
Meeting: 05/10/2016 - Finance Committee - Fifth Senedd (Item 5)
5 Assembly Commission draft budget 2017-18: Evidence session
Claire
Clancy, Chief Executive and Clerk of the Assembly
Suzy
Davies AM, Commissioner for Budget and Governance
Nia
Morgan, Director of Finance
Paper
2 - Assembly Commission draft budget 2017-18
Supporting documents:
- FIN(5)-07-16 P2 - Assembly Commission draft budget 2017-18, item 5 PDF 2 MB
- Research Brief , View reasons restricted (5/2)
Minutes:
5.1
The Committee scrutinised the Assembly Commission on the draft budget 2017 –
2018.
5.2 The Assembly Commission agreed to provide:
• more information on future ICT investment
• details of how much has been spent on ICT replacement in the Siambr
• a note explaining the 12% savings in ICT
• an explanation for the increase in ICT costs relating to ‘Revenue and Consumable purchases’
• the reasons for the decreased budget in 2017-18 for ‘Assembly Members’ Salary and on-costs’
• a list of the 14 schools that did not take up the opportunity to engage with the Assembly
Meeting: 05/10/2016 - Finance Committee - Fifth Senedd (Item 8)
Assembly Commission draft budget 2017-18: Consideration of evidence
Minutes:
8.1
The Committee considered the evidence received.