Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

(08:30-09:00)

1.

Finance Wales Inquiry: Consideration of draft report

FIN(4)-09-14(paper 1)

Minutes:

1.1 Members considered the draft report and agreed to consider further drafts outside of Committee.

Transcript

View the meeting transcript.

(09:00)

2.

Introductions, apologies and substitutions

Minutes:

2.1 The Chair welcomed the Members to Committee. There were no apologies.

(09:00)

3.

Papers to note

Supporting documents:

Minutes:

3.1 The papers were noted.

(09:05-10:00)

4.

Wales Bill: Legislative Consent Memorandum

FIN(4)-09-14(paper 2)

Wales Bill (as amended in Committee 7 May 2014)

Legal Brief

Research Brief

 

Jane Hutt AM, Minister for Finance

Andrew Jeffreys, Deputy Director, Strategic Capital Investment, Welsh Government

Gareth Morgan, Acting Deputy Director, Financial Reform, Welsh Government

Jeff Andrews, Specialist Policy Advisor

 

Supporting documents:

Minutes:

4.1 The Committee took evidence from Jane Hutt AM, Minister for Finance on the Wales Bill: Legislative Consent Memorandum.

 

4.2 The Minister for Finance agreed to provide a note on consultation procedures for legislative changes.

(10:00-11:00)

5.

Best Practice Budget Processes Inquiry: Evidence Session 1

FIN(4)-09-14(paper 3)

Research Brief

 

Jane Hutt AM, Minister for Finance

Andrew Jeffreys, Deputy Director, Strategic Capital Investment, Welsh Government

Matt Denham Jones, Head of Budgetary Control & Reporting, Welsh Government

Jeff Andrews, Specialist Policy Advisor

Supporting documents:

Minutes:

5.1 The Committee toook evidence from Jane Hutt AM, Minister for Finance, on their inquiry into Best Practice Budget Processes.

 

5.2 The Minister for Finance agreed to send a note with a timetable for the work programme of the tax advisory group.

(11:15-12:15)

6.

Best Practice Budget Processes Inquiry: Evidence Session 2

FIN(4)-09-14(paper 4)

Research brief

 

Dr Joachim Wehner - London School of Economics

Supporting documents:

Minutes:

6.1 The Committee toook evidence from Dr Joachim Wehner (London School of Economics) on their inquiry into Best Practice Budget Processes.

 

(12:15)

7.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 8

Minutes:

7.1 The motion was agreed.

(12:15-12:30)

8.

Best Practice Budget Processes Inquiry: Consideration of evidence

Minutes:

8.1 Members considered the evidence received.