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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Items
Note No. Item

Transcript

 

View the meeting transcript (PDF 948KB) View as HTML (380KB)

 

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The  Chair welcomed Members to the meeting.

(09.30)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.30-10.30)

3.

National Assembly for Wales Commission draft budget 2018-19

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 2018-19

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 National Assembly for Wales Commission draft budget 2018-19.

 

3.2 The Commission agreed to write to the Committee with further information on security improvements and to share the outcome of its capacity review.

(10.30)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from items 5 and 7

Minutes:

4.1 The motion was agreed.

(10.30-11.00)

5.

National Assembly for Wales Commission budget 2018-19: Consideration of Evidence

Minutes:

5.1 The Committee considered the evidence received.

(11.00-12.15)

6.

Welsh Government draft budget 2018-19: Evidence from the Cabinet Secretary for Finance and Local Government

Mark Drakeford AM, Cabinet Secretary for Finance and Local Government

Andrew Jeffreys, Director, Welsh Treasury

Margaret Davies, Deputy Director, Strategic Budgeting

 

 

Supporting documents:

Minutes:

6.1 The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for Finance and Local Government; Andrew Jeffreys, Director, Welsh Treasury; and Margaret Davies, Deputy Director, Strategic Budgeting on the Welsh Government’s draft budget 2018-19.

(12.15-12.30)

7.

Welsh Government draft budget 2018-19: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.

 

 

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