Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
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Transcript: Transcript for 13/06/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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(09.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Steffan Lewis AM. |
|
(09.00) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
PTN1 - Letter from Secretary of State to Chair - Inquiry into the preparations for replacing EU funding for Wales - 21 May 2018 Supporting documents: |
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PTN2 - Letter from Cabinet Secretary for Finance and Local Government to the Chair - Celebrating 10 years of Fiscal Devolution - 24 May 2018 Supporting documents: |
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PTN3 - Letter from the Chair to the Cabinet Secretary for Finance - Celebrating 10 years of Fiscal Devolution - 25 May 2018 Supporting documents: |
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PTN4 - Letter from the Cabinet Secretary for Finance - Public Health (Minimum Price for Alcohol) (Wales) Bill: Fiscal Framework - 4 June 2018 Supporting documents: |
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PTN5 - Letter from the Cabinet Secretary for Finance - Implications for the 2019-2020 and 2020-2021 Budgets - 7 June 2018 Supporting documents: |
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(09.00-09.50) |
Childcare Funding (Wales) Bill: Evidence session Huw
Irranca-Davies AM, Minister for Children, Older People and Social Care Owain
Lloyd, Deputy Director, Childcare, Play and Early Years Division, Welsh
Government Faye
Gracey, Head of Policy Analysis, Welsh Government Supporting documents:
Minutes: 3.1
The Committee took evidence from Huw Irranca-Davies AM, Minister for Children,
Older People and Social Care; Owain Lloyd, Deputy Director, Childcare, Play and
Early Years Division, Welsh Government; and Faye Gracey, Head of Policy
Analysis, Welsh Government on the Childcare Funding (Wales) Bill. |
|
(09.50) |
Motion under Standing Order 17.42 to resolve to exclude the public from items 5, 9 and 10 Minutes: 4.1
The motion was agreed. |
|
(09.50-10.00) |
Childcare Funding (Wales) Bill: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.00-10.40) |
Inquiry into preparations for replacing EU funding for Wales: Evidence session 1 (Wales Programme Monitoring Committee) Julie
Morgan AM, Chair of the Wales Programme Monitoring Committee Dr
Grahame Guilford, EU Funding Ambassador Sioned
Evans, Chief Executive, Welsh European Funding Office Paper
1 – Written evidence: Wales Programme Monitoring Committee Paper
2 – Written evidence: Dr Grahame Guilford Supporting documents:
Minutes: 6.1
The Committee took evidence from Julie Morgan AM, Chair of the Wales Programme
Monitoring Committee; Dr Grahame Guilford, EU Funding Ambassador; and Sioned
Evans, Chief Executive, Welsh European Funding Office on its inquiry into
preparations for replacing EU funding for Wales. |
|
(10.40-11.20) |
Inquiry into preparations for replacing EU funding for Wales: Evidence session 2 (Welsh Local Government Association) Councillor
Rob Stewart, Leader, Swansea Council and Welsh Local Government Association
Deputy Leader and spokesperson on Economic Development, Europe and Energy Tim
Peppin, Director of Regeneration and Sustainable Development, Welsh Local
Government Association Paper
3 – Written evidence: Welsh Local Government Association Supporting documents: Minutes: 7.1
The Committee took evidence from Councillor Rob Stewart, Leader, Swansea
Council and Welsh Local Government Association Deputy Leader and spokesperson
on Economic Development, Europe and Energy; and Tim Peppin, Director of
Regeneration and Sustainable Development, Welsh Local Government Association on
its inquiry into preparations for replacing EU funding for Wales. |
|
(11.20-12.00) |
Inquiry into preparations for replacing EU funding for Wales: Evidence session 3 (Hywel Ceri Jones) Dr
Hywel Ceri Jones, Former European Funding Ambassador Minutes: 8.1
The Committee’s evidence session with Dr Hywel Ceri Jones, Former EU Funding
Ambassador was cancelled due to illness.
Dr Hywel Ceri Jones instead submitted written
evidence to inform the Committee’s inquiry. |
|
(12.00-12.20) |
Inquiry into preparations for replacing EU funding for Wales: Consideration of evidence Paper
4 – Summary of consultation responses Supporting documents:
Minutes: 9.1
The Committee considered the evidence received. |
|
(12.20-12.30) |
Inquiry on the Remuneration Board’s Determination Underspend: Consideration of the Assembly Commission's response Paper
5 – Assembly Commission’s response – 8 June 2018 Paper
6 – Letter from the Remuneration Board – Review of staffing support for
Members: Flexibility of the allowances – 6 June 2018 Supporting documents:
Minutes: 10.1
The Committee noted the Assembly Commission’s response and the outcome of the
Remuneration Board’s review of staffing support for Members. |