Concise Minutes - Finance Committee


Meeting Venue:

External Location - External

Meeting date: Thursday, 27 June 2019

Meeting time: 10.00 - 11.02
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/5543


Marine Hotel, Aberystwyth

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Attendance

Category

Names

Assembly Members:

Llyr Gruffydd AM (Chair)

Rhun ap Iorwerth AM

Alun Davies AM

Mike Hedges AM

Nick Ramsay AM

Witnesses:

Rebecca Evans AM, Minister for Finance and Trefnydd

Sharon Bounds, Welsh Government

Matthew Denham-Jones, Welsh Government

Committee Staff:

Bethan Davies (Clerk)

Samantha Williams (Deputy Clerk)

Owen Holzinger (Researcher)

 

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Mark Reckless and Rhianon Passmore.

</AI1>

<AI2>

2       Papers to Note

2.1 The papers were noted.

</AI2>

<AI3>

2.1   PTN1 - Letter from the Llywydd on Financing and accountability of the Electoral Commission – 13 June 2019

</AI3>

<AI4>

2.2   PTN2 - Letter from the Counsel General on Legislation (Wales) Bill - 18 June 2019

</AI4>

<AI5>

3       Welsh Government First Supplementary Budget 2019-20: Evidence session

3.1 The Committee took evidence from the Minister for Finance and Trefnydd on the Welsh Government First Supplementary Budget 2019-20.

3.2 The Minister agreed to provide a written response to the Committee on the pension funding arrangements for school support staff.

</AI5>

<AI6>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the start of the next meeting on 3 July 2019

4.1 The motion was approved.

</AI6>

<AI7>

5       Welsh Government First Supplementary Budget 2019-20: Consideration of evidence

5.1 The Committee considered the evidence received.

</AI7>

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