Agenda and minutes
Venue: Scott Room, Royal Society of Edinburgh
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 13/06/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1. The Chair welcomed Members
to the formal meeting at the Royal Society of Edinburgh. 1.2. Apologies were received from Nick Ramsay AM
and Rhianon Passmore AM. |
|
(09.30) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
PTN1 - Letter from the Deputy Minister for Health and Social Services: Children (Abolition of Defence of Reasonable Punishment) (Wales) Bill – 31 May 2019 Supporting documents: |
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PTN2 - Letter from the Chair of the Economy, Infrastructure and Skills Committee - Retention payments in construction contracts - 6 June 2019 Supporting documents: |
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(09.30-10.30) |
Legislative budget process: Evidence session 1 David
Eiser, Adviser to the Scottish Parliament’s Finance Committee Research
Brief Supporting documents:
Minutes: 3.1
The Committee took evidence from David Eiser, Adviser to the Scottish
Parliament’s Finance Committee. |
|
(10.40-11.40) |
Legislative budget process: Evidence session 2 Prof.
Michael Danson, Professor of Enterprise
Policy, Heriot-Watt University Dr
Angela O'Hagan, School for Business and Society, Glasgow Caledonian University Research
Brief Minutes: 4.1
The Committee took evidence from Michael Danson, Professor of Enterprise Policy
at Heriot-Watt University and Dr Angela O'Hagan, School for Business and
Society, Glasgow Caledonian University. |
|
(12.00-12.30) |
Legislative budget process: Evidence session 3 Caroline
Gardner, Auditor General for Scotland Mark
Taylor, Audit Director, Audit Scotland Paper
1 - Written evidence: Auditor General for Scotland Research
Brief Supporting documents: Minutes: 5.1
The Committee took evidence from Caroline Gardner, Auditor General for Scotland
and Mark Taylor, Audit Director, Audit Scotland. |
|
(12.30-13.00) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Evidence session 1 Caroline
Gardner, Auditor General for Scotland Diane
McGiffen, Chief Operating Officer, Audit Scotland Paper
2 - Written evidence: Auditor General for Scotland Research
Brief Supporting documents:
Minutes: 6.1
The Committee took evidence from Caroline Gardner, Auditor General for Scotland
and Diane McGiffen, Chief Operating Officer, Audit Scotland. |
|
(13.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meeting on the 19 June 2019 Minutes: 7.1
The motion was agreed. |
|
(13.00-13.15) |
Legislative budget process: Consideration of evidence Minutes: 8.1
The Committee considered the evidence received. |
|
(13.15-13.30) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Consideration of evidence Minutes: 9.1
The Committee considered the evidence received. |