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Agenda and draft minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

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

Note No. Item



Introductions, apologies, substitutions and declarations of interest


1.1 The Chair welcomed Members to the meeting.


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



Paper(s) to note

Supporting documents:


2.1 The papers were noted.


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

Supporting documents:


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.


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:


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

Supporting documents:


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

Supporting documents:


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

Supporting documents:


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

Supporting documents:



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


3.1 The motion was agreed.



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

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

Supporting documents:


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



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