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Agenda

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Bethan Davies 

Senedd.TV: View the webcast

Transcript: Transcript for 04/04/2019 - Finance Committee

Items
Note No. Item

The Committee resolved on 27 March 2019 to exclude the public from Item 1 of the meeting

09.00-09.30

1.

Senedd and Elections (Wales) Bill: Private Briefing

Dr Toby James, University of East Anglia, Expert Adviser to the Finance Committee     

09.30

2.

Introductions, apologies, substitutions and declarations of interest

09.30-10.10

3.

Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 1

  • Manon Antoniazzi, Chief Executive and Clerk to the Assembly
  • Nia Morgan, Director of Finance

 

Senedd and Elections (Wales) Bill

Senedd and Elections (Wales) Bill Explanatory Memorandum

 

Supporting documents:

Break: 10.10-10.20

10.20-11.20

4.

Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 2

  • The Llywydd, Elin Jones AM
  • Anna Daniel, Head of Strategic Transformation
  • Tom Jackson, Bill Manager

 

Senedd and Elections (Wales) Bill

Senedd and Elections (Wales) Bill Explanatory Memorandum

 

Supporting documents:

11.20

5.

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

11.20-11.50

6.

Senedd and Elections (Wales) Bill: Consideration of evidence

11.50-12.00

7.

Consideration of forward work programme

Paper 1 – Forward Work Programme

Supporting documents:

12.00-12.10

8.

Inquiry into the funding of directly funded bodies: Consideration of correspondence

Paper 2 – Directly Funded Bodies: Draft Memorandum of Understanding

Paper 3 - Directly Funded Bodies: Letter to Minister for Finance and Trefnydd

Paper 4 - Directly Funded Bodies: Letter to Directly Funded Bodies

Supporting documents:

 

 

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