Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Sarah Beasley 

Media

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Items
Expected timing No. Item

Transcript

View the meeting transcript (PDF 390KB) View as HTML (437KB)

1.

Introductions, apologies and substitutions

Minutes:

1.   1 The Chair welcomed Members and members of the public to the meeting.

1.2         Apologies for absence were received from Gwenda Thomas AM and Lindsay Whittle AM. John Griffiths AM and Elin Jones AM substituted for them in accordance with Standing Order 17.48.

(09.00 - 10.30)

2.

Scrutiny of Welsh Government draft budget 2016/17 - Minister for Communities and Tackling Poverty and Minister for Finance and Government Business

Lesley Griffiths AM, Minister for Communities and Tackling Poverty

Jane Hutt AM, Minister for Finance and Government Business
Jo Salway, Deputy Director of Strategic Budgeting

Amelia John, Deputy Director, Fairer Futures

Eleanor Marks, Communities Division, Deputy Director

John Howells, Director of Housing and Regeneration

 

 

Supporting documents:

Minutes:

2.1 The Committee received evidence from:

·         Lesley Griffiths AM, Minister for Communities and Tackling Poverty

·         Jane Hutt AM, Minister for Finance and Government Business

 

2.2 Peter Black declared a relevant interest under Standing Order 17.24A.

 

2.3 The Minister for Communities and Tackling Poverty agreed to provide the Committee with information regarding employment rates in Communities First areas.

(10.45 - 11.45)

3.

Scrutiny of Welsh Government draft budget 2016/17 - Deputy Minister for Culture, Sport and Tourism

Ken Skates AM, Deputy Minister for Culture, Sport and Tourism

Manon Antoniazzi, Director, Tourism, Culture & Sport
Huw Davies, Head of Finance, Tourism, Culture & Sport

Supporting documents:

Minutes:

3.1 The Committee received evidence from:

·         Ken Skates AM, Deputy Minister for Culture, Sport and Tourism

 

3.2 The Deputy Minister for Culture, Sport and Tourism agreed to provide the Committee with the following information;

·         Detailed update on the Fusion Programme.

4.

Papers to note

Supporting documents:

Minutes:

4.1 The Committee noted the papers.

5.

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

Minutes:

5.1 The Committee agreed the motion.

(11.45 - 12.00)

6.

Scrutiny of Welsh Government draft budget 2016/17: Minister for Communities and Tackling Poverty, Minister for Finance and Government Business and Deputy Minister for Culture, Sport and Tourism - discussion of evidence

Minutes:

6.1 The Committee discussed the evidence heard under items 2 and 3.

 

 

.

 

(12:00-12:15)

7.

Consideration of LCM on the Housing and Planning Bill: enfranchisement and extension of long leaseholds

Minutes:

7.1 The Committee considered the Legislative Consent Memorandum on the Housing and Planning Bill: enfranchisement and extension of long leaseholds

(12.15 - 12.30)

8.

Scrutiny of Welsh Government draft budget 2016/17: consideration of draft letters to the First Minister of Wales and the Minister for Public Services

Minutes:

8.1 The Committee agreed the Draft Budget Letters.