Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 07/11/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. |
|
(09.00) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
PTN1 - Letter from the Cabinet Secretary for Finance - Capital Investment Bonds - 24 October 2018 Supporting documents: |
||
(09.00-10.00) |
Wales Audit Office and the Auditor General for Wales's Estimate 2019-20 Adrian
Crompton, Auditor General for Wales Isobel
Garner, Chair, Wales Audit Office Board Kevin
Thomas, Director of Corporate Services Steve
O’Donoghue, Director of Finance and Human Resources Paper
1 – Estimate of the Income and Expenses for the Year Ended 31 March 2020 Paper
2 - Interim Report: An assessment of progress made against our 2018-19 Annual
Plan during the period 1 April to 30 September 2018 Supporting documents:
Minutes: 3.1
The Committee took evidence from Adrian Crompton, Auditor General for Wales; Isobel
Garner, Chair, Wales Audit Office Board; Kevin Thomas, Director of Corporate
Services; and Steve O’Donoghue, Director of Finance and Human Resources. |
|
(10.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from items 5 and 8-10 Minutes: 4.1
The motion was agreed. |
|
(10.00-10.15) |
Wales Audit Office and the Auditor General for Wales's Estimate 2019-20: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.15-11.15) |
Welsh Government Draft Budget 2019-20: Evidence session 7 (Office for Budget Responsibility) Robert
Chote, Chairman, Office for Budget Responsibility Supporting documents:
Minutes: 6.1
The Committee took evidence from Robert Chote, Chairman, Office for Budget Responsibility on
the Welsh Government Draft Budget 2019-20. |
|
(11.15-12.00) |
Autism (Wales) Bill: Evidence session - Cabinet Secretary for Health and Social Services Vaughan
Gething AM, Cabinet Secretary for Health and Social Services Matthew
Jenkins, Deputy Director, Partnerships and Cooperation Gareth
Haven, Finance Division Paper
3 – Letter from Paul Davies AM – 31 October 2018 Supporting documents:
Minutes: 7.1
The Committee took evidence from Vaughan Gething AM, Cabinet Secretary for
Health and Social Services; Matthew Jenkins, Deputy Director, Partnerships and Cooperation;
and Gareth Haven, Finance Division on the Autism (Wales) Bill. 7.2
The Cabinet Secretary agreed to provide the Committee with a note setting out: ·
his
views on the challenges around the way the Regulatory Impact Assessment is
written and what he feels is missing; and ·
the
development and implementation costs of delivering the Code of Practice. |
|
(12.00-12.10) |
Autism (Wales) Bill: Consideration of evidence Minutes: 8.1
The Committee considered the evidence received. |
|
(12.10-12.20) |
Welsh Government Draft Budget 2019-20: Consideration of evidence Minutes: 9.1
The Committee considered the evidence received. |
|
(12.20-12.30) |
Public Services Ombudsman (Wales) Bill Paper
4 – Public Services Ombudsman (Wales) Bill Supporting documents:
Minutes: 10.1
The Committee authorised Llyr Gruffydd AM as the new Member in Charge of the
Public Services Ombudsman (Wales) Bill and agreed to write to the Business
Committee with a revised timetable. |