Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Media

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Items
Expected timing No. Item

Transcript

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The Committee resolved on 13 July 2017 to exclude the public from items 1-3 of the meeting.

(09.00-09.30)

1.

Consideration of the approach to scrutiny of the Welsh Government draft budget 2018-19

Paper 1 - Consideration of the approach to scrutiny of the Welsh Government draft budget 2018-19

Supporting documents:

Minutes:

1.1 The Committee agreed its approach to scrutiny of the Welsh Government Draft Budget for 2018-19.

 

1.2 The Committee agreed to hold a public consultation on proposals for the draft budget to steer the Committee’s scrutiny, to be held over the Summer Recess.

(09.30-09.45)

2.

Consideration of the Draft Public Services Ombudsman (Wales) Bill

Paper 2 - Consideration of the Draft Public Services Ombudsman (Wales) Bill

Supporting documents:

Minutes:

2.1 The Committee agreed to proceed with the introduction of the Public Services Ombudsman (Wales) Bill.

(09.45-10.15)

3.

Oversight of the Wales Audit Office: Appointment of the Auditor General for Wales

Paper 3 – Consideration of the appointment of the Auditor General for Wales

Supporting documents:

Minutes:

3.1 The Committee considered the appointment process for the next Auditor General for Wales.

(10.15)

4.

Introductions, apologies, substitutions and declarations of interest

Minutes:

4.1 The Chair welcomed Members to the meeting.

(10.15)

5.

Paper(s) to note

Supporting documents:

Minutes:

5.1 The papers were noted.

(10.15-11.15)

6.

Inquiry into the financial estimates accompanying legislation: Evidence session 10 (Cabinet Secretary for Finance and Local Government)

Mark Drakeford AM, Cabinet Secretary for Finance and Local Government

Jonathan Price - Chief Economist, Welsh Government

Andrew Hobden - Economic Appraisal and Analysis Team, Welsh Government

Supporting documents:

Minutes:

6.1 The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for Finance and Local Government; Jonathan Price - Chief Economist, Welsh Government; and Andrew Hobden - Economic Appraisal and Analysis Team, Welsh Government.

(11.15)

7.

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

Minutes:

7.1 The motion was agreed.

(11.15-11.45)

8.

Inquiry into the financial estimates accompanying legislation: Consideration of key issues

Minutes:

8.1 The Committee considered the evidence received and the key issues arising from the inquiry.

(11.45 - 11.55)

9.

Implementation of the Wales Act 2017: Principal appointed day

Paper 4 - Letter from the Llywydd - Implementation of the Wales Act 2017 - 11 July 2017

Paper 5 – Legal advice note

Supporting documents:

Minutes:

9.1 The Committee considered the proposed principal appointed day and agreed to respond to the Llywydd.