Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript
(PDF 663KB) View as HTML
(387KB) |
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(9.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. |
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(9.30) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. |
|
(9.30-10.30) |
National Assembly for Wales Commission budget: Remuneration Board Determination underspend Manon Antoniazzi, Chief Executive and Clerk of the Assembly Suzy Davies AM, Commissioner for Budget and Governance Nia Morgan, Director of Finance Paper
1 – Letter from Suzy Davies AM - Additional Information – 6 June 2017 Paper
2 – Letter from Anthony Barrett, Assistant Auditor General – 20 June 2017 Supporting documents:
Minutes: 3.1
The Committee took evidence from Suzy Davies AM, Commissioner for Budget and
Governance; Manon Antoniazzi, Chief Executive and Clerk of the Assembly; Nia
Morgan, Director of Finance; and David Tosh, Director of Resources. |
|
(10.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the following items: Items
5, 9, 10 and 11 Minutes: 4.1
The motion was agreed. |
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(10.30-10.45) |
National Assembly for Wales Commission budget: Remuneration Board Determination underspend: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.50-11.35) |
Inquiry into the financial estimates accompanying legislation: Evidence session 4 Dr
Clive Grace O.B.E, UK Research and Consultancy Services Ltd Dan
Bristow, Deputy Director, Public Policy Institute for Wales Paper
3 - Reducing Complexity and Adding Value: A Strategic Approach to Impact
Assessment in the Welsh Government – February 2016 Supporting documents:
Minutes: 6.1
The Committee took evidence from Dr Clive Grace, UK Research and Consultancy
Services Ltd and Dan Bristow, Deputy Director, Public Policy Institute for
Wales. |
|
(11.35-12.20) |
Inquiry into the financial estimates accompanying legislation: Evidence session 5 Philip
Blaker, CEO, Qualifications Wales Kerry
Price, Head of Finance, Qualifications Wales Alison
Standfast, Executive Director - Finance and Corporate Services, Qualification
Wales Paper
4 – Written evidence – Qualifications Wales Supporting documents:
Minutes: 7.1
The Committee took evidence from Philip Blaker, CEO, Qualifications Wales; Kerry
Price, Head of Finance, Qualifications Wales; and Alison Standfast, Executive
Director - Finance and Corporate Services, Qualification Wales. |
|
(12.20-13.05) |
Inquiry into the financial estimates accompanying legislation: Evidence session 6 Bethan
Jones, Operational Manager, Rent Smart Wales Paper
5 – Written evidence – Rent Smart Wales Supporting documents:
Minutes: 8.1
The Committee took evidence from Bethan Jones, Operational Manager, Rent Smart
Wales. |
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(13.05-13.15) |
Inquiry into the financial estimates accompanying legislation: Consideration of evidence Minutes: 9.1
The Committee considered the evidence received. |
|
(13.15-13.30) |
Approach to Scrutiny of the Welsh Government Draft Budget 2018-19 Paper
6 - Approach to Scrutiny of the Welsh Government Draft Budget 2018-19 Supporting documents:
Minutes: 10.1
The Committee considered its approach to scrutiny of the Welsh Government Draft
Budget 2018-19. |
|
(13.30-13.45) |
Scotland Visit: Consideration of meetings Paper
7 – Summary of Key points Supporting documents:
Minutes: 11.1
The Committee noted the productive trip to Scotland and how useful the sessions
had been. |