Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 03/03/2021 - Finance Committee - Fifth Senedd

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the virtual meeting of the Finance Committee.

(09.30)

2.

Paper(s) to note

Minutes of the meeting held on 24 February 2021

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

PTN 1 - Letter from the Minister for Education regarding an updated Explanatory Memorandum for the Curriculum and Assessment (Wales) Bill: Revised response to the Finance Committee's Stage 1 report recommendations - 23 Feb 2021

Supporting documents:

(09:30-10:15)

3.

Senedd Commission - Approach to project planning: Evidence session

Suzy Davies MS, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk of the Senedd

Nia Morgan, Director of Finance

 

Supporting papers:

Research brief

Supporting documents:

Minutes:

3.1 The Committee took evidence from Suzy Davies MS, Commissioner for Budget and Governance; Manon Antoniazzi, Chief Executive and Clerk of the Senedd; and Nia Morgan, Director of Finance on the Senedd Commission’s approach to project planning.

 

(10.15)

4.

Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

Minutes:

4.1 The motion was agreed.

(10.15-10.30)

5.

Senedd Commission - Approach to project planning: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

(10.30-11.00)

6.

Welsh Government Third Supplementary Budget 2020-21: Consideration of draft report

Supporting papers:

FIN(5)-07-21 P1 – Draft report

Supporting documents:

Minutes:

6.1 The Committee agreed the draft report with minor changes.