Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 17/10/2018 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
Following election on 3 October 2018, Llyr Gruffydd AM, as temporary Chair,
welcomed Members to the meeting. 1.2
Apologies were received from Steffan Lewis AM and Neil Hamilton AM. Llyr
Gruffydd AM attended as a substitute for Steffan Lewis AM. 1.3
Helen Mary Jones AM attended the meeting with the permission of the temporary
Chair, in accordance with Standing Order 17.49. |
|
(09.00) |
Paper(s) to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
PTN1 - Letter from the Rt Hon Alun Cairns MP, Secretary of State for Wales - 11 October 2018 Supporting documents: |
||
(9.00-10.00) |
Welsh Government Draft Budget 2019-20: Evidence Session 3 Dr
Edward Jones, Bangor University Dr
Helen Rogers, Bangor University Bangor
University: Independent scrutiny and assurance of devolved tax forecasts for
Wales 2018 Supporting documents:
Minutes: 3.1
The Committee took evidence from Dr Edward Jones and Dr Helen Rogers from
Bangor University on the Welsh Government Draft Budget 2019-20 |
|
(10.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 4.1
The motion was agreed. |
|
(10.00-10.15) |
Welsh Government Draft Budget 2019-20: Consideration of Evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.15-10.30) |
Renting Homes (Fees etc.) (Wales) Bill: Consideration of draft report Paper
1 – Draft report Supporting documents:
Minutes: 6.1
The Committee agreed the draft report with minor changes. |
|
(10.30-10.45) |
Scrutiny of the Assembly Commission Draft Budget 2019-20: Consideration of draft report Paper
2 – Draft report Supporting documents:
Minutes: 7.1
The Committee agreed the draft report with minor changes. |
|
(10.45-11.15) |
Wales Audit Office Board recruitment Paper
3 – Wales Audit Office Board recruitment Supporting documents:
Minutes: 8.1
The Committee considered and agreed its approach to the recruitment of two
non-executive Members of the Wales Audit Office Board. |
|
(11.15-11.20) |
Welsh Government Draft Budget 2019-20: Approach to scrutiny Paper
4 - Welsh Government Draft Budget 2019-20: Approach to scrutiny Supporting documents:
Minutes: 9.1
The Committee: ·
noted
that the evidence session with the Office for Budget Responsibility will now
take place on 7 November 2018; ·
agreed
which Members would attend the concurrent meeting on impact assessments in the budget
on 15 November with the Children, Young People and Education Committee and the
Equality, Local Government and Communities Committee; and ·
agreed
to write to the Business Committee to request an additional meeting, in order
to consider its draft report on the Welsh Government’s Draft Budget 2019-20. |
|
(11.20-11.30) |
Welsh Affairs Committee Inquiry: Devolution of Air Passenger Duty to Wales Paper
5 – Draft response Minutes: 10.1
The Committee agreed its response to the Welsh Affairs Committee inquiry on the
Devolution of Air Passenger Duty to Wales. |