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Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 17/05/2018 - Finance Committee

Items
Note No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Steffan Lewis AM and Neil Hamilton AM.

(09.30)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

PTN1 – Letter from the Cabinet Secretary for Finance to the Chair – Financial Transactions Capital – 24 April 2018

Supporting documents:

Minutes:

2.1.1 In relation to PTN1, the Chair agreed to follow-up on the query from David Rees AM as to whether the £22.25m for the Wales Flexible Investment Fund was part of the £50m transitional fund for Brexit.

2.2

PTN2 – Letter from the Older People's Commissioner for Wales – The Cost of caring for an ageing population: Supplementary evidence – 27 April 2018

Supporting documents:

2.3

PTN3 - The Cost of Caring for an Ageing Population: Carers Trust Wales - Supplementary evidence - 2 May 2018

Supporting documents:

2.4

PTN4 - Letter from the Cabinet Secretary for Finance - Supplementary Budgets 2018-19 - 9 May 2018

Supporting documents:

2.5

PTN5 - Letter from the Cabinet Secretary for Finance - The implementation of fiscal devolution in Wales: Welsh Government Response - 10 May 2018

Supporting documents:

2.6

PTN6 - Letter from the Auditor General for Wales - Code of Audit Practice - 10 May 2018

Supporting documents:

(09.30)

3.

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

Minutes:

3.1 The motion was agreed.

(09.30-11.00)

4.

Public Services Ombudsman (Wales) Bill: Proposals for amendments at Stage 2

Paper 1 – Public Services Ombudsman (Wales) Bill: Amendments at Stage 2

Supporting documents:

Minutes:

4.1 The Committee considered proposals for amendments to the Public Services Ombudsman (Wales) Bill.

 

 

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