Agenda and minutes
Venue: Committee Room 1 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 15/05/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(10.00-10.30) |
Senedd and Elections (Wales) Bill: Consideration of draft report Paper
1 – Draft Report on financial Implications of the Senedd and Elections (Wales)
Bill Paper
2 – Letter from the Llywydd on the Senedd and Elections Bill – 7 May 2019 Supporting documents:
Minutes: 1.1
The Committee agreed the report, subject to amendments. |
|
(10.30-10.45) |
Inquiry into the funding of directly funded bodies: Consideration of correspondence Paper
3 – Consideration of draft Memorandum of Understanding Paper
4 - Letter from the Assembly Commission – 30 April 2019 Paper
5 - Letter from the Wales Audit Office – 1 May 2019 Paper
6 - Letter from the Public Services Ombudsman for Wales – 1 May 2019 Paper
7 - Letter from the Minister for Finance and Trefnydd – 2 May 2019 Supporting documents:
Minutes: 2.1
The Committee considered the responses from the Minister for Finance and
Trefnydd and the directly funded bodies and agreed the proposed changes. |
|
(10.45-10.50) |
Public Services Ombudsman for Wales first Supplementary Budget 2019-20 Paper
8 - Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20
Explanatory Memorandum Supporting documents: Minutes: 3.1
The Committee considered and noted the First supplementary budget request from
the Public Service Ombudsman. |
|
(10.50-10.55) |
Wales Audit Office and Auditor General for Wales first Supplementary Budget 2019-20 Paper
9 – Wales Audit Office and Auditor General for Wales 1st Supplementary Budget
2019-20 Explanatory Memorandum Supporting documents: Minutes: 4.1
The Committee considered and noted the First supplementary budget requests from
the Wales Audit Office and the Auditor General for Wales. 4.2 The Committee noted that the Wales Audit Office’s supplementary budget included a revised accounting approach, and agreed to question the Minister for Finance and Trefnydd further at their appearance before Committee in June. |
|
(10.55-11.00) |
Assembly Commission First Supplementary Budget 2019-20 Paper
10 – Assembly Commission 1st Supplementary Budget 2019-20 Explanatory
Memorandum Supporting documents: Minutes: 5.1
The Committee considered and noted the First supplementary budget request from
the Assembly Commission. |
|
(11.00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 6.1
The Chair welcomed Members to the meeting. 6.2
Apologies were received from Neil Hamilton AM. |
|
(11.00) |
Paper(s) to note Minutes
of the meeting held on 9 May 2019 Supporting documents: Minutes: 7.1
The Committee noted and agreed the minutes of the meeting held on 9 May. |
|
(11.00-12.00) |
Inquiry into the Welsh Government’s capital funding sources: Evidence session 4 Gwyn Llewelyn, Director, Infrastructure Advisory, KPMG LLP Stuart Pearson, Senior Associate - Construction,
Energy and Projects, Capital Law Paper
11 – Written evidence: KPMG Paper
12 – Written evidence: Capital Law Research
Brief Supporting documents:
Minutes: 8.1
The Committee took evidence from Gwyn Llewelyn, Director, Infrastructure
Advisory, KPMG LLP and Stuart Pearson, Senior Associate - Construction, Energy and
Projects, Capital Law on the Welsh Government’s capital funding sources. |
|
(12.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting, the meeting on 23 May 2019 and the start of the meeting on 5 June 2019 Minutes: 9.1
The motion was agreed. |
|
(12.00-12.15) |
Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence Minutes: 10.
The Committee considered the evidence received. |