Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 06/02/2020 - Finance Committee - Fifth Senedd

Items
Expected timing No. Item

(09.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1     The Chair welcomed Members and witnesses to the meeting.

1.2     Apologies were received from Mike Hedges AM and Alun Davies AM.

1.3     Jenny Rathbone AM attended on behalf of Mike Hedges AM.

(09.00)

2.

Paper(s) to note

Minutes of the meeting held on 23 January 2020

Minutes of the meeting held on 29 January 2020

Supporting documents:

Minutes:

2.1     The minutes were noted.

(09.00-10.00)

3.

Local Government and Elections (Wales) Bill: Evidence session 2

Julie James AM, Minister for Housing and Local Government, Welsh Government

Cath Wyatt, Local Government and Elections Bill Manager, Welsh Government

Lisa James, Deputy Director Local Government Democracy, Welsh Government

Claire Germain, Deputy Director Transformation and Partnerships, Welsh Government

 

Research brief

Supporting documents:

Minutes:

(10.00)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

4.1     The motion was agreed.

(10.00-10.30)

5.

Local Government and Elections (Wales) Bill: Consideration of evidence

Minutes:

5.1     The Committee considered the evidence received.

(10.30-10.45)

6.

Consideration of the Assembly Commission Supplementary Budget 2019-20

Paper 1 - Letter from the Commissioner and Supplementary Budget 2019-20 Explanatory Memorandum

Supporting documents:

Minutes:

6.1     The Committee noted the Assembly Commission Supplementary Budget 2019-20.

(10.45-11.00)

7.

Consideration of the Wales Audit Office Supplementary Budget 2019-20

Paper 2 – Wales Audit Office Supplementary Budget 2019-20 Explanatory Memorandum

Supporting documents:

Minutes:

7.1     The Committee considered and noted the second supplementary budget request from the Wales Audit Office and the Auditor General for Wales.