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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 03/07/2019 - Finance Committee

Items
Note No. Item

(09.00-09.15)

1.

Welsh Government Draft Budget 2020-21: Approach to scrutiny

Paper 1 - Approach to scrutiny of the Welsh Government's Draft Budget 2020-21

Supporting documents:

Minutes:

1.1 The Committee considered the approach to scrutiny for the Welsh Government Draft Budget 2020-21.

(09.15-09.45)

2.

Welsh Government First Supplementary Budget 2019-20: Consideration of draft report

Paper 2 – Draft report

Supporting documents:

Minutes:

2.1 The Committee considered the draft report.

(09.45)

3.

Introductions, apologies, substitutions and declarations of interest

Minutes:

3.1 Apologies were received from Llyr Gruffydd and Mike Hedges. Mick Antoniw attended on behalf of Mike Hedges. Rhun ap Iorwerth joined the meeting via Skype.

(09.45)

4.

Papers to Note

Minutes:

4.1 The papers were noted.

4.1

PTN1 - Letter from the Minister for Finance and Trefnydd - Amending the Government of Wales Act 2006 (Budget Motions and Designated Bodies) Order 2018 - 27 June 2019

Supporting documents:

4.2

PTN2 - Letter from the Minister for Finance and Trefnydd to Suzy Davies AM - Amending the Government of Wales Act 2006 (Budget Motions and Designated Bodies) Order 2018 - 27 June 2019

Supporting documents:

(09:45 - 10:30)

5.

Health and Social Care (Quality and Engagement) (Wales) Bill: Evidence session

Vaughan Gething AM, Minister for Health and Social Services

Sioned Rees, Senior Responsible Officer, Health and Social Care (Quality and Engagement) (Wales) Bill

Rhian Williams, Policy Lead, Health and Social Care (Quality and Engagement) (Wales) Bill

 

Health and Social Care (Quality and Engagement) (Wales) Bill

Explanatory Memorandum

Research Brief

Supporting documents:

Minutes:

5.1 The Committee took evidence from the Minister for Health and Social Services on the Health and Social Care (Quality and Engagement) (Wales) Bill.

(10.30)

6.

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

Minutes:

6.1 The motion was approved.

(10.30-10.45)

7.

Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of evidence

Minutes:

7.1 The Committee considered the evidence received.

(10.45-10.55)

8.

Scrutiny of the Assembly Commission Draft Budget 2019-20: Voluntary Redundancy Scheme

Paper 3 - Letter from the Assembly Commission - Voluntary Redundancy Scheme - 19 June 2019

Supporting documents:

Minutes:

8.1 The Committee considered the letter received on the Voluntary Redundancy Scheme.

(10.55-11.05)

9.

Children (Abolition of Defence of Reasonable Punishment) (Wales) Bill: Consideration of draft report

Paper 4 – Draft report on the Children (Abolition of Defence of Reasonable Punishment) (Wales) Bill

Supporting documents:

Minutes:

9.1 The Committee approved the changes to the draft report on the Children (Abolition of Defence of Reasonable Punishment) (Wales) Bill.

(11.05-11.20)

10.

Code of Practice governing the relationship between the Auditor General for Wales and the Wales Audit Office

Paper 5 - Code of Practice governing the relationship between the Auditor General for Wales and the Wales Audit Office

Paper 6 - Letter from the Auditor General and the Wales Audit Office - 18 June 2019

 

Supporting documents:

Minutes:

10.1 The Committee agreed to postpone this item until 11 July 2019.

 

 

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