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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 14/02/2019 - Finance Committee

Items
Note No. Item

(09.00)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Rhianon Passmore AM.

 

(09.00)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

 

2.1

Letter from the Chair of the Climate Change, Environment and Rural Affairs Committee to the Minister for Environment, Energy and Rural Affairs: Draft budget 2019-20 - Welsh Government response

Supporting documents:

2.2

Letter from the Chair of the Climate Change, Environment and Rural Affairs Committee to the Minister for Economy and Transport: Draft budget 2019-20 - Welsh Government response

Supporting documents:

(09.00-11.00)

3.

Welsh Government Second Supplementary Budget 2018-19: Evidence session

Rebecca Evans AM, Minister for Finance and Trefnydd

Matthew Denham-Jones, Deputy Director Financial Controls

Sharon Bounds, Head of Budgetary Control & Financial Policy

 

Paper 1 - Second Supplementary Budget 2018-19 Budget Motion

Supporting documents:

Minutes:

3.1 The Committee took evidence from Rebecca Evans AM, Minister for Finance and Trefnydd; Matthew Denham-Jones, Deputy Director Financial Controls; and Sharon Bounds, Head of Budgetary Control & Financial Policy.

 

(11.00)

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meetings on 20 February and 7 March 2019.

Minutes:

4.1 The motion was agreed.

 

(11.00-11.20)

5.

Welsh Government Second Supplementary Budget 2018-19: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

 

(11.20-11.30)

6.

Second supplementary budget 2018-19 - Public Services Ombudsman for Wales: Explanatory Memorandum

Paper 2 - Second supplementary budget 2018-19 - Public Services Ombudsman for Wales: Explanatory Memorandum

Paper 3 – Letter from the Chair of the Finance Committee to the Public Services Ombudsman – 14 January 2019

Paper 4 – Letter from the Public Services Ombudsman to the Chair of the Finance Committee – 17 January 2019

Supporting documents:

Minutes:

6.1 The Committee considered correspondence from the Public Services Ombudsman for Wales on his second supplementary budget 2018-19: Explanatory Memorandum.

 

 

 

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