Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

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Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 137KB) View as HTML (125KB)

(10.00)

1.

Introductions, Apologies and Substitutions

Minutes:

1.1 The Chair welcomed the Members to the first Finance Committee meeting of Fifth Assembly.

1.2 Apologies were received from Mark Reckless AM and Eluned Morgan AM.

1.3 The Chair welcomed Neil Hamilton AM who attended as a substitute for Mark Reckless AM.

(10.00-10.40)

2.

Welsh Government First Supplementary Budget 2016-17: Evidence session

Mark Drakeford AM – Cabinet Secretary for Finance and Local Government

Gawain Evans – Director, Finance, Welsh Government

Matt Denham Jones – Deputy Director, Financial Controls, Welsh Government

 

Paper 1 – Budget motion

Paper 2 – Explanatory note

Paper 3 – Main Expenditure Group tables

Research brief

Supporting documents:

Minutes:

2.1 The Committee took evidence from: Mark Drakeford AM – Cabinet Secretary for Finance and Local Government; Gawain Evans – Director, Finance, Welsh Government; and Matt Denham-Jones – Deputy Director, Financial Controls, Welsh Government, on the Welsh Government First Supplementary Budget for 2016-17.

(10.40)

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 4 and 5

Minutes:

3.1 The motion was agreed.

(10.40-10.50)

4.

Welsh Government First Supplementary Budget 2016-17: Consideration of evidence

Minutes:

4.1 The Committee considered the evidence received.

(10.50-11.00)

5.

Committee responsibilities and early business

Paper 4 – Committee responsibilities and early business

Supporting documents:

Minutes:

5.1 The Committee noted its responsibilities and held an initial consideration of its early business, to be returned to in its next meeting.