Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript (PDF 585KB). |
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(10.15) |
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. |
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(10.15) |
Papers to note Supporting documents:
Minutes: 2.1
The papers were noted. |
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(10.15) |
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) |
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) |
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. |
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(12.15) |
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. |
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(12.15 - 12.30) |
Welsh Government Second Supplementary Budget 2015-16: Consideration of evidence Minutes: 7.1
The Committee considered the evidence received. |