Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
---|---|---|
(09:00) |
Introductions, apologies and substitutions Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 There were no apologies. Kirsty Williams substituted for Peter Black for part of the meeting. |
|
(09:00-09:05) |
Papers to note Supporting documents:
Minutes: 2.1 The papers were noted. |
|
(09:05) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Item
4,5,6,7,8, 10, 12 and Item 1 and 2 on Thursday 5 March Minutes: 3.1
The motion was agreed. |
|
(09:05-09:25) |
Best Practice Budget Process: Consideration of Draft Report Supporting documents:
Minutes: 4.1
The Committee considered the draft
report on Best Practice Budget Process Part 2 and agreed a small number of
changes. |
|
(09:25-09:30) |
Appointment of non-executive Members the Wales Audit Office Board Supporting documents:
Minutes: 5.1
The Committee agreed the appointment
of Lindsay Foyster as a non-executive Member to the Wales Audit Office Board
under Standing Order 18.10(v). |
|
(09:30-09:40) |
Initial Consideration of Renting Homes (Wales) Bill Supporting documents:
Minutes: 6.1
The Committee considered the financial
implications of the Renting Homes (Wales) Bill. |
|
(09:40-09:50) |
Wales Audit Office Supplementary Estimate 2014-15 Supporting documents:
Minutes: 7.1
The Committee considered the Wales
Audit Office Supplementary Estimate 2014-15. |
|
(09:50-10:00) |
Assembly Commission Supplementary Budget 2014-15 Supporting documents:
Minutes: 8.1
The Committee considered the Assembly
Commission Supplementary Budget 2014-15. |
|
(10:00-11:00) |
Welsh Government Second Supplementary Budget for 2014-15 Jane
Hutt AM, Minister for Finance and Government Business Gawain
Evans, Deputy Director Financial Controls, Welsh Government Matt
Denham-Jones, Head of Budgetary Control and Reporting, Welsh Government Supporting documents:
Minutes: 9.1
The Committee took evidence from Jane
Hutt AM, Minister for Finance and Government Business, Gawain Evans, Deputy
Director Financial Controls, Welsh Government and Matt Denham-Jones, Head of
Budgetary Control and Reporting, Welsh Government. 9.2
The Minister agreed to provide the
following: ·
Confirm
if all the three-year plans submitted by health boards have been agreed. ·
Provide
information on the protection offered to the local government budget. |
|
(11:00-11:15) |
Welsh Government Second Supplementary Budget 2014-15: Consideration of Evidence Minutes: 10.1
The Committee considered the evidenced
received. |
|
(11:15-12:15) |
Consideration of powers: Public Services Ombudsman for Wales: Evidence Session 4 Lyn
Cadwallader, Chief Executive, One Voice Wales Steve
Thomas, Welsh Local Government Association Daniel
Hurford, Welsh Local Government Association Supporting documents:
Minutes: 11.1
The Committee took evidence from Daniel Hurford, Welsh
Local Government Association and Lyn Cadwallader, Director, One Voice Wales on
its inquiry. 11.2 The Welsh Local Government Association agreed to provide information
on the ways in which local authorities accept complaints. |
|
(12:15-12:30) |
Consideration of powers: Public Services Ombudsman for Wales - Discussion of evidence Minutes: 12.1
The Committee considered the evidenced
received. |