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)

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:

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:

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:

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:

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.