Agenda - Finance Committee


Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: 4 April 2019

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


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<AI1>

The Committee resolved on 27 March 2019 to exclude the public from Item 1 of the meeting

 

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<AI2>

1       Senedd and Elections (Wales) Bill: Private Briefing

09.00-09.30                                                                                                    

Dr Toby James, University of East Anglia, Expert Adviser to the Finance Committee                     

</AI2>

<AI3>

2       Introductions, apologies, substitutions and declarations of interest

09.30                                                                                                               

</AI3>

<AI4>

3       Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 1

09.30-10.10                                                                               (Pages 1 - 14)

 

Senedd and Elections (Wales) Bill

Senedd and Elections (Wales) Bill Explanatory Memorandum

</AI4>

<AI5>

Break: 10.10-10.20

 

</AI5>

<AI6>

4       Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 2

10.20-11.20                                                                             (Pages 15 - 34)

 

Senedd and Elections (Wales) Bill

Senedd and Elections (Wales) Bill Explanatory Memorandum

</AI6>

<AI7>

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

11.20                                                                                                               

</AI7>

<AI8>

6       Senedd and Elections (Wales) Bill: Consideration of evidence

11.20-11.50                                                                                                    

</AI8>

<AI9>

7       Consideration of forward work programme

11.50-12.00                                                                             (Pages 35 - 38)

Paper 1 – Forward Work Programme

</AI9>

<AI10>

8       Inquiry into the funding of directly funded bodies: Consideration of correspondence

12.00-12.10                                                                             (Pages 39 - 44)

Paper 2 – Directly Funded Bodies: Draft Memorandum of Understanding

Paper 3 - Directly Funded Bodies: Letter to Minister for Finance and Trefnydd

Paper 4 - Directly Funded Bodies: Letter to Directly Funded Bodies

</AI10>

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