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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 15/11/2018 - 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.

(09.00)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

(09.00)

2.1

PTN1 - Letter from the Chair of the Petitions Committee - P-05-840 Fair Funding for Neath Port Talbot County Borough Council and all other Local Authorities - 6 November 2018

Supporting documents:

(09.00-10.00)

3.

Welsh Government Draft Budget 2019-20: Evidence session 8 (Economic growth panel)

Joshua Miles, Policy Manager, FSB Wales

Rhianne Jones, Policy Adviser, Country Land and Business Association

Sara Jones, Head of the Welsh Retail Consortium

 

Paper 1 – Written evidence: FSB Wales

Paper 2 – Written evidence: Country Land and Business Association

Paper 3 – Written evidence: Welsh Retail Consortium

Supporting documents:

Minutes:

3.1 The Committee took evidence from Joshua Miles, Policy Manager, FSB Wales and Sara Jones, Head of the Welsh Retail Consortium.

(10.00-11.00)

4.

Welsh Government Draft Budget 2019-20: Evidence session 9 (Future Generations Commissioner for Wales)

Sophie Howe, Future Generations Commissioner for Wales

Cathy Madge, Lead Change Maker, Office of the Future Generations Commissioner for Wales

 

Paper 4 – Written evidence: Future Generations Commissioner for Wales

Supporting documents:

Minutes:

4.1 The Committee took evidence from Sophie Howe, Future Generations Commissioner for Wales and Cathy Madge, Lead Change Maker, Office of the Future Generations Commissioner for Wales.

(11.00)

5.

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

Minutes:

5.1 The motion was agreed.

(11.00-11.10)

6.

Welsh Government Draft Budget 2019-20: Consideration of evidence

Minutes:

6.1 The Committee considered the evidence received.

(11.10-11.40)

7.

Wales Audit Office and the Auditor General for Wales's Estimate 2019-20: Consideration of draft report

Paper 5 – Draft report

Supporting documents:

Minutes:

7.1 The Committee agreed the report with minor changes.

(11.40-12.10)

8.

Public Services Ombudsman for Wales Estimates 2019-20: Consideration of draft report

Paper 6 - Draft report

Paper 7 – Briefing note

Supporting documents:

Minutes:

8.1 The Committee agreed the report with minor changes.

 

 

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