Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 09/01/2020 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
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(09:00-09:15) |
Welsh Government Draft Budget 2020-21: Private briefing with expert adviser Dr
Edward Jones, Lecturer in Economics, Bangor University Minutes: 1.1 The Committee received a private briefing from the Expert Advisor, Dr Edward Jones, Lecturer in Economics, Bangor University. |
|
(09:15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 2.1 The Chair welcomed Members to the meeting. David Melding AM attended as a substitute for Nick Ramsay AM. |
|
(09:15) |
Paper(s) to note Minutes of meeting held on 11 December 2019 Minutes of meeting held on 18 December 2019 Supporting documents:
Minutes: 3.1 The minutes were noted. |
|
(09:15-10.15) |
Welsh Government Draft Budget 2020-21: Evidence session 2 Dr Victoria Winckler, Director, Bevan Foundation Dr Helen Tilley, Senior Research Fellow, Wales Centre for Public Policy Anna Nicholl, Director of Strategy, Wales Council for Voluntary Action Research brief Supporting documents:
Minutes: 4.1 The
Committee received evidence from Dr
Victoria Winckler, Director, Bevan Foundation; Dr Helen Tilley, Senior
Research Fellow, Wales Centre for Public Policy; and Anna Nicholl, Director of
Strategy, Wales Council for Voluntary Action. |
|
(10.15-11.15) |
Welsh Government Draft Budget 2020-21: Evidence session 3 Sophie Howe, Future Generations Commissioner for Wales Cathy Madge, Lead Change Maker, Office of the Future Generations Commissioner Alex Chapman, Consultant, New Economics Foundation Paper 1 - Written evidence from the Future Generations Commissioner for Wales Research brief Supporting documents:
Minutes: 5.1 The Committee received evidence from Cathy Madge, Lead Change Maker, Office of the Future Generations Commissioner; Eurgain Powell, Change Maker, Office of the Future Generations Commissioner for Wales; and Alex Chapman, Consultant, New Economics Foundation. 5.2 Sophie Howe, Future Generations Commissioner, sent her apologies. |
|
(11.30-12.10) |
Welsh Government Draft Budget 2020-21: Evidence session 4 Edward Evans, Company Director and Secretary, Civil Engineering Contractors Association Wales Research brief Supporting documents:
Minutes: 6.1 This session was cancelled. Edward Evans, Company Director and Secretary, Civil Engineering Contractors Association Wales sent his apologies. |
|
(13.00-14.00) |
Welsh Government Draft Budget 2020-21: Evidence session 5 Robert Chote, Chairman, Office for Budget Responsibility Andy King, Budget Responsibility Committee member, Office for Budget Responsibility Research brief Supporting documents:
Minutes: 7.1 The Committee received evidence from Robert Chote, Chairman, Office for Budget Responsibility and Andy King, Budget Responsibility Committee member, Office for Budget Responsibility. |
|
(14.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of this meeting and the start of the next meeting on 15 January 2020 Minutes: 8.1 The motion was agreed. |
|
(14.00-14.30) |
Welsh Government Draft Budget 2020-21: Consideration of evidence Minutes: 9.1 The Committee considered the evidence received. |
|
(14.30-14.40) |
Scrutiny of the Wales Audit Office and the Auditor General for Wales’s Annual Report and Accounts 2018-19 and Estimate 2020-21 Supporting documents: Minutes: 10.1 The Committee approved the Wales Audit Office Fee Scheme 2019-20, under Standing Orders 18.10(x) and in accordance with section 24(7) of the Public Audit (Wales) Act 2013. |
|
(14.40-14.45) |
Ministerial Direction - NHS pension arrangements for 2019/20 Supporting documents: Minutes: 11.1 The Committee considered the letter from the Permanent Secretary in relation to the Ministerial Direction regarding proposed changes to NHS Pension arrangements for 2019/20. |