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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Bethan Davies 

Items
Note No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Neil Hamilton AM.

 

09:00-09:30

2.

Welsh Government Second Supplementary Budget 2018-19: Consideration of draft report

Supporting documents:

Minutes:

2.1 The Committee agreed the report with minor changes.

 

09:30-10:15

3.

Public Services Ombudsman (Wales) Bill: Consideration of proposed amendments at Stage 3

Supporting documents:

Minutes:

3.1 The Committee considered and agreed:

·         the revised Explanatory Memorandum following Stage 2

·         the proposed amendments that it will table to the Public Services Ombudsman (Wales) Bill at Stage 3.

 

10:15-10:35

4.

Scoping paper: The Welsh Government’s capital funding sources

Supporting documents:

Minutes:

4.1 The Committee considered the scoping paper.

 

10:35-10:55

5.

Scoping paper: Consideration of proposals to amend the Public Audit (Wales) Act 2013

Supporting documents:

Minutes:

5.1 The Committee considered the scoping paper.

 

10:55-11:00

6.

Senedd and Elections (Wales) Bill: Approach to scrutiny

Supporting documents:

Minutes:

6.1 The Committee agreed its approach.

 

11:00-11:10

7.

Consideration of forward work programme

Supporting documents:

Minutes:

7.1 The Committee considered its forward work programme.

 

 

 

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