Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
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Transcript: Transcript for 03/10/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Clerk opened the meeting and called for nominations to elect a temporary
chair for the duration of the meeting and until such time as a permanent chair
is elected. 1.2
Llyr Gruffydd was nominated by Mike Hedges and elected as temporary chair. 1.3
The temporary Chair welcomed Members to the meeting. 1.4
Apologies were received from Steffan Lewis AM. Llyr Gruffydd attended as a
substitute. 1.5
Helen Mary Jones AM attended the meeting with the permission of the temporary
Chair, in accordance with Standing Order 17.49. |
|
(09.00) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. |
|
(09.00-10.00) |
Scrutiny of the Assembly Commission Draft Budget 2019-20: Evidence session Suzy Davies
AM, Commissioner for Budget and Governance Manon
Antoniazzi, Chief Executive and Clerk to the Assembly Nia Morgan,
Director of Finance Paper 1 –
National Assembly for Wales Commission draft budget 2019-20 Supporting documents:
Minutes: 3.1
The Committee took evidence from Suzy Davies AM, Commissioner for Budget and
Governance; Manon Antoniazzi, Chief Executive and Clerk to the Assembly; and Nia
Morgan, Director of Finance on the Assembly Commission Draft Budget 2019-20. 3.2
The Assembly Commission agreed to write to the Committee with: ·
more
detail on specific priority projects for 2019-20; and ·
figures
for sickness absence since March 2018. |
|
(10.00-11.00) |
Renting Homes (Fees etc.) (Wales) Bill: Evidence session Rebecca
Evans AM, Minister for Housing and Regeneration Emma
Williams, Deputy Director, Housing Policy Division, Welsh Government Huw
Charles, Bill Manager, Welsh Government Supporting documents:
Minutes: 4.1
The Committee took evidence from Rebecca Evans AM, Minister for Housing and
Regeneration; Emma Williams, Deputy Director, Housing Policy Division, Welsh
Government; and Huw Charles, Bill Manager, Welsh Government on the Renting
Homes (Fees etc.) (Wales) Bill. |
|
(11.00-12.00) |
Welsh Government Draft Budget 2019-20: Evidence session 1 (Cabinet Secretary for Finance) Mark
Drakeford AM, Cabinet Secretary for Finance Andrew Jeffreys, Director,
Welsh Treasury, Welsh Government Margaret Davies, Deputy
Director, Strategic Budgeting,
Welsh Government Supporting documents:
Minutes: 5.1
The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for
Finance; Andrew Jeffreys, Director, Welsh Treasury, Welsh Government; and Margaret
Davies, Deputy Director, Strategic Budgeting, Welsh Government on the Welsh Government
Draft Budget 2019-20. |
|
(12.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 6.1
The motion was agreed. |
|
(12.00-12.10) |
Welsh Government Draft Budget 2019-20: Consideration of evidence Minutes: 7.1
The Committee considered the evidence received. |
|
(12.10-12.20) |
Scrutiny of the Assembly Commission Draft Budget 2019-20: Consideration of evidence Minutes: 8.1
The Committee considered the evidence received. |
|
(12.20-12.30) |
Renting Homes (Fees etc.) (Wales) Bill: Consideration of evidence Minutes: 9.1
The Committee considered the evidence received. |
|
(12:30-12:40) |
External Audit Services to Wales Audit Office Laurie
Davies, Head of Business Services, Wales Audit Office Kevin Thomas, Director of
Corporate Services, Wales Audit Office Supporting documents:
Minutes: 10.1
The Committee considered a paper from the Wales Audit Office on the procurement
of external audit services to the Wales Audit Office and agreed the recommended
supplier, RSM Tenon. |