Agenda and minutes

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Contact: Bethan Davies 

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Items
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Transcript

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(10.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Eluned Morgan AM, Steffan Lewis AM, and Neil Hamilton AM.

(10.00)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(10.00-11.00)

3.

Inquiry into the financial estimates accompanying legislation: Evidence session 8 (Association of Directors of Social Services Cymru (ADSS Cymru))

Alwyn Jones, Lead Officer Adult Services, Isle of Anglesey County Council and Chair of All Wales Heads of Adult Services

Jenny Williams, Director of Social Services, Conwy County Borough Council and ADSS Cymru Vice President

 

Paper 1 – Written evidence - Association of Directors of Social Services Cymru

Supporting documents:

Minutes:

3.1 The Committee took evidence from Alwyn Jones, Lead Officer Adult Services, Isle of Anglesey County Council and Chair of All Wales Heads of Adult Services; and Jenny Williams, Director of Social Services, Conwy County Borough Council and ADSS Cymru Vice President.

(11.00-12.00)

4.

Inquiry into the financial estimates accompanying legislation: Evidence session 9 (Society of Local Authority Chief Executives (SOLACE))

Dilwyn Williams, Chief Executive, Gwynedd Council

 

Paper 2 – Written evidence - Society of Local Authority Chief Executives

Supporting documents:

Minutes:

4.1 The Committee took evidence from Dilwyn Williams, Chief Executive, Gwynedd Council.

(12.00)

5.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and items 1 - 3 of the meeting on Wednesday 19 July 2017

Minutes:

5.1 The motion was agreed.

(12.00 - 12.15)

6.

Welsh Government First Supplementary Budget 2017–18: Consideration of draft report

Paper 3 – Draft report

Supporting documents:

Minutes:

6.1 The Committee agreed the report with minor changes.

(12.15-12.20)

7.

Appointment of the non-executive Members and Chair of the Wales Audit Office Board: Consideration of draft report

Paper 4 – Draft report

Supporting documents:

Minutes:

7.1 The Committee agreed the report with minor changes.