By continuing to use our site, you are agreeing for us to set a small number of cookies. Cookie policy

Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 27/06/2018 - Finance Committee

Items
Note No. Item

(09.00)

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 and David Rees AM.

(09.00)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The paper was noted.

(09.00-09.50)

3.

Welsh Government First Supplementary Budget 2018-19: Evidence session

Mark Drakeford AM, Cabinet Secretary for Finance

Matthew Denham-Jones, Deputy Director, Financial Controls

Sharon Bounds, Head of Budgetary Control

 

Paper 1 - First Supplementary Budget 2018-19 Budget Motion

Supporting documents:

Minutes:

3.1 The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for Finance; Matthew Denham-Jones, Deputy Director, Financial Controls; and Sharon Bounds, Head of Budgetary Control on the Welsh Government’s First Supplementary Budget 2018-19.

(09.50)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from items 5, 8 and the start of the meeting on 5 July 2018

Minutes:

4.1 The motion was agreed.

(09.50-10.00)

5.

Welsh Government First Supplementary Budget 2018-19: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(10.00-11.00)

6.

Inquiry into preparations for replacing EU funding for Wales: Evidence session 7 (Cabinet Secretary for Energy, Planning and Rural Affairs)

Lesley Griffiths AM, Cabinet Secretary or Energy, Planning and Rural Affairs

Tim Render, Director, Environment and Rural Affairs

 

Paper 2 – Written evidence submitted by the Cabinet Secretary for Energy, Planning and Rural Affairs

 

Supporting documents:

Minutes:

6.1 The Committee took evidence from Lesley Griffiths AM, Cabinet Secretary or Energy, Planning and Rural Affairs; Tim Render, Director, Environment and Rural Affairs; and Tony Clark, Head of Finance, Natural Resources and Food on its inquiry into the preparations for replacing EU funding for Wales.

 

 

(11.00-12.30)

7.

Inquiry into preparations for replacing EU funding for Wales: Evidence session 8 (Cabinet Secretary for Finance)

Mark Drakeford AM, Cabinet Secretary for Finance

Peter Ryland, Chief Operating Officer, Welsh European Funding Office

 

Paper 3 – Written evidence submitted by the Cabinet Secretary for Finance

Supporting documents:

Minutes:

7.1 The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for Finance; and Peter Ryland, Chief Operating Officer, Welsh European Funding Office on its inquiry into preparations for replacing EU funding for Wales.

 

 

(12.30-12.40)

8.

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

Minutes:

8.1 The Committee considered the evidence received.

 

 

You are in :

  1. Home
  2. Assembly Business

Partners & Help