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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 21/06/2018 - Finance Committee

Items
Note No. Item

(09.30)

1.

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, David Rees AM and Neil Hamilton AM.

(09.30)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The paper was noted.

(09.30-10.15)

3.

Inquiry into preparations for replacing EU funding for Wales: Evidence session 4 (Bevan Foundation)

Victoria Winckler, Director of the Bevan Foundation

 

Paper 1 – Written evidence: Bevan Foundation

Supporting documents:

Minutes:

3.1 The Committee took evidence from Victoria Winckler, Director of the Bevan Foundation on its inquiry into preparations for replacing EU funding for Wales.

(10.15-11.00)

4.

Inquiry into preparations for replacing EU funding for Wales: Evidence session 5 (Chartered Institute of Public Finance and Accountancy)

Alan Bermingham, Chartered Institute of Public Finance and Accountancy

 

Paper 2 – Written evidence: Chartered Institute of Public Finance and Accountancy

Supporting documents:

Minutes:

4.1 The Committee took evidence from Alan Bermingham, Chartered Institute of Public Finance and Accountancy on its inquiry into preparations for replacing EU funding for Wales.

(11.00-11.45)

5.

Inquiry into preparations for replacing EU funding for Wales: Evidence session 6

Professor Steve Fothergill, Sheffield Hallam University

Professor David Bell, University of Stirling

Professor Terry Marsden, Cardiff University

 

Paper 3 – Written evidence: Professor Steve Fothergill

Paper 4 – Written evidence: Professor David Bell

Supporting documents:

Minutes:

5.1 The Committee took evidence from Professor Steve Fothergill, Sheffield Hallam University; Professor David Bell, University of Stirling; and Professor Terry Marsden, Cardiff University on its inquiry into preparations for replacing EU funding for Wales.

(11.45)

6.

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

Minutes:

6.1 The motion was agreed.

(11.45-12.00)

7.

Inquiry into preparations for replacing EU funding for Wales: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.

(12.00-12.30)

8.

Approach to scrutiny of the Welsh Government's Draft Budget 2019-20

Paper 5 - Approach to scrutiny of the Welsh Government's Draft Budget 2019-20

Supporting documents:

Minutes:

8.1 The Committee considered its approach to scrutiny of the Welsh Government’s draft budget 2019-20 and agreed:

·         to publish a summary of the discussions with stakeholders at the event held at the National Waterfront Museum in Swansea on 7 June 2018;

·         to write to other policy committees identifying a number of themes for scrutiny; and

·         the provision of specialist advice in relation to the Welsh Rate of Income Tax.

 

 

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