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

Agenda

Venue: Committee Room 1 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Items
Note No. Item

The Committee resolved on the 9 May 2019 to exclude the public from the start of the meeting (items 1-5)

(10.00-10.30)

1.

Senedd and Elections (Wales) Bill: Consideration of draft report

Paper 1 – Draft Report on financial Implications of the Senedd and Elections (Wales) Bill

Paper 2 – Letter from the Llywydd on the Senedd and Elections Bill – 7 May 2019

Supporting documents:

(10.30-10.45)

2.

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

Paper 3 – Consideration of draft Memorandum of Understanding

Paper 4 - Letter from the Assembly Commission – 30 April 2019

Paper 5 - Letter from the Wales Audit Office – 1 May 2019

Paper 6 - Letter from the Public Services Ombudsman for Wales – 1 May 2019

Paper 7 - Letter from the Minister for Finance and Trefnydd – 2 May 2019

 

Supporting documents:

(10.45-10.50)

3.

Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20

Paper 8 - Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20 Explanatory Memorandum

Supporting documents:

(10.50-10.55)

4.

Wales Audit Office and Auditor General for Wales 1st Supplementary Budget 2019-20

Paper 9 – Wales Audit Office and Auditor General for Wales 1st Supplementary Budget 2019-20 Explanatory Memorandum

Supporting documents:

(10.55-11.00)

5.

Assembly Commission 1st Supplementary Budget 2019-20

Paper 10 – Assembly Commission 1st Supplementary Budget 2019-20 Explanatory Memorandum

Supporting documents:

(11.00)

6.

Introductions, apologies, substitutions and declarations of interest

(11.00)

7.

Paper(s) to note

Minutes of the meeting held on 9 May 2019

Supporting documents:

(11.00-12.00)

8.

Inquiry into the Welsh Government’s capital funding sources: Evidence session 4

Gwyn Llewelyn, Director, Infrastructure Advisory, KPMG LLP

Stuart Pearson, Senior Associate - Construction, Energy and Projects, Capital Law

 

Paper 11 – Written evidence: KPMG

Paper 12 – Written evidence: Capital Law

Research Brief

Consultation pack

 

Supporting documents:

(12.00)

9.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting, the meeting on 23 May 2019 and the start of the meeting on 5 June 2019

(12.00-12.15)

10.

Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence

 

 

You are in :

  1. Home
  2. Assembly Business

Partners & Help