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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 04/04/2019 - Finance Committee

Items
Note No. Item

09.00-09.30

1.

Senedd and Elections (Wales) Bill: Private Briefing

Dr Toby James, University of East Anglia, Expert Adviser to the Finance Committee 

Minutes:

1.1 The Committee received a private briefing on the Senedd and Elections (Wales) Bill from Dr Toby James, University of East Anglia.

09.30

2.

Introductions, apologies, substitutions and declarations of interest

Minutes:

2.1 The Chair welcomed Members to the meeting.

2.2 Apologies were received from Rhianon Passmore AM, Nick Ramsay AM and Neil Hamilton AM.

 

09.30-10.10

3.

Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 1

  • Manon Antoniazzi, Chief Executive and Clerk to the Assembly
  • Nia Morgan, Director of Finance

 

Senedd and Elections (Wales) Bill

Senedd and Elections (Wales) Bill Explanatory Memorandum

 

Supporting documents:

Minutes:

3.1 The Committee took evidence from Manon Antoniazzi, Chief Executive and Clerk to the Assembly and Nia Morgan, Director of Finance.

 

10.20-11.20

4.

Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 2

  • The Llywydd, Elin Jones AM
  • Anna Daniel, Head of Strategic Transformation
  • Tom Jackson, Bill Manager

 

Senedd and Elections (Wales) Bill

Senedd and Elections (Wales) Bill Explanatory Memorandum

 

Supporting documents:

Minutes:

4.1 The Committee took evidence from the Llywydd, Elin Jones AM; Anna Daniel, Head of Strategic Transformation Service and Tom Jackson, Bill Manager.

 

11.20

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.

11.20-11.50

6.

Senedd and Elections (Wales) Bill: Consideration of evidence

Minutes:

6.1 The Committee considered the evidence received.

11.50-12.00

7.

Consideration of forward work programme

Paper 1 – Forward Work Programme

Supporting documents:

Minutes:

7.1 The Committee considered the forward work programme.

12.00-12.10

8.

Inquiry into the funding of directly funded bodies: Consideration of correspondence

Paper 2 – Directly Funded Bodies: Draft Memorandum of Understanding

Paper 3 - Directly Funded Bodies: Letter to Minister for Finance and Trefnydd

Paper 4 - Directly Funded Bodies: Letter to Directly Funded Bodies

Supporting documents:

Minutes:

8.1 The Committee considered and agreed the draft Memorandum of Understanding and the proposed correspondence to the directly funded bodies.

 

 

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