Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 585KB).

(10.15)

1.

Introductions, apologies and substitutions

Minutes:

1.1 Apologies were received from the Chair, Jocelyn Davies AM.

1.2 In accordance with Standing Order 17.22, Alun Ffred Jones AM was elected Temporary Chair in the Chair’s absence.

1.3 The Temporary Chair welcomed the Members to the meeting.

(10.15)

2.

Papers to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(10.15)

3.

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

Item 4.

Minutes:

3.1 The motion was agreed.

(10.15 - 10.50)

4.

Future Funding: Consideration of draft report

Paper 1 – Draft report

Paper 2 – Letter from the Chief Secretary to the Treasury to the Chair of Finance Committee

Supporting documents:

Minutes:

4.1 The Committee agreed the draft report with minor changes.

(11.00-12.15)

5.

Welsh Government Second Supplementary Budget 2015-16: Evidence session

Jane Hutt AM – Minister for Finance and Government Business

Matt Denham-Jones – Deputy Director of Financial Controls, Welsh Government

Margaret Davies – Head of Budget Delivery, Welsh Government

Jeff Andrews – Specialist Policy Advisor, Welsh Government

 

Paper 3 – Welsh Government Second Supplementary Budget for 2015-16: Budget Motion

Paper 4 – Welsh Government Second Supplementary Budget for 2015-16: Action Tables

Paper 5 – Welsh Government Second Supplementary Budget for 2015-16: Explanatory Note

Research brief

Supporting documents:

Minutes:

5.1 The Committee took evidence from: Jane Hutt AM – Minister for Finance and Government Business; Matt Denham-Jones – Deputy Director of Financial Controls, Welsh Government; Margaret Davies – Head of Budget Delivery, Welsh Government; and Jeff Andrews – Specialist Policy Advisor, Welsh Government, on the Welsh Government Second Supplementary Budget for 2015-16.

(12.15)

6.

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

Item 7.

Minutes:

6.1 The motion was agreed.

(12.15 - 12.30)

7.

Welsh Government Second Supplementary Budget 2015-16: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.