Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 11/07/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09:10) |
Introductions, apologies, substitutions and declarations of interest |
|
(09:10) |
Paper(s) to note Minutes
of the meeting held on 19 June 2019 Minutes
of the meeting held on 27 June 2019 Supporting documents:
Minutes: 2.1
The papers were noted. |
|
PTN1 - Letter from the Minister for Finance and Trefnydd - Welsh Government First Supplementary Budget 2019-20 - 5 July 2019 Supporting documents: |
||
(09:10-09:40) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Evidence session 2 Alan
Bermingham, Policy Manager, Governments, Chartered Institute for Public
Finance and Accountancy Paper
1 - Background briefing Research
brief Supporting documents:
Minutes: 3.1
The Committee took evidence from Alan Bermingham, Policy Manager, Governments,
Chartered Institute for Public Finance and Accountancy. |
|
(09:40-10:20) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Evidence session 3 Huw
Thomas, Director of Finance, Hywel Dda University Health Board Lynne
Hamilton, Director of Finance, Swansea Bay University Health Board John
Rae, Director of Resources, Welsh Local Government Association Research
brief Supporting documents:
Minutes: 4.1
The Committee took evidence from Huw Thomas, Director of Finance, Hywel Dda
University Health Board; Lynne Hamilton, Director of Finance, Swansea Bay
University Health Board; and John Rae, Director of Resources, Welsh Local
Government Association. |
|
(10:20) |
Motion under Standing Order 17.42 to resolve to exclude the public from part of the meeting (Items 6, 7, 8, 9, 11 and 12) Minutes: 5.1
The motion was approved. |
|
(10:20-10:25) |
Wild Animals and Circuses (Wales) Bill: Consideration of financial scrutiny Minutes: 6.1
The Committee considered the financial scrutiny process for the Wild Animals
and Circuses (Wales) Bill. |
|
(10:25-10:30) |
The Landfill Disposals Tax (Wales) Act 2017 (Reliefs) (Miscellaneous Amendments) Regulations 2019 Paper
2 - The Landfill Disposals Tax (Wales) Act 2017 (Reliefs) (Miscellaneous
Amendments) Regulations 2019 – Summary legal briefing The
Landfill Disposals Tax (Wales) Act 2017 (Reliefs) (Miscellaneous Amendments)
Regulations 2019 Supporting documents:
Minutes: 7.1
The Committee noted the regulations. |
|
(10:30-10:45) |
Code of Relationship Practice between the Auditor General for Wales and the Wales Audit Office Paper
3 - Code of Relationship Practice between the Auditor General for Wales and the
Wales Audit Office Paper
4 - Letter from the Auditor General and the Wales Audit Office - 18 June 2019 Supporting documents:
Minutes: 8.1
The Committee approved the Code of Relationship Practice between the Auditor
General for Wales and the Wales Audit Office. |
|
(10:45-11:00) |
Consideration of the Welsh Government's response to the joint committee report: ‘Assessing the impact of budget decisions’ Paper
5 - Welsh Government response to the joint committee report: ‘Assessing the
impact of budget decisions’ Paper
6 - Children’s Commissioner for Wales’ view on the Welsh Government’s response Paper
7 - Equality and Human Rights Commission’s view on the Welsh Government’s
response Paper
8 - Future Generations Commissioner for Wales’ view on the Welsh Government’s
response Supporting documents:
Minutes: 9.1
The Chair of the Committee will open a debate on the joint committee report
‘Assessing the impact of budget decisions’ in Plenary on Wednesday 17 July
2019. |
|
(11:10-11:55) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Evidence session 5 Rebecca
Evans AM, Minister for Finance and Trefnydd Gawain
Evans, Finance Director Paper
9 - Letter from the Minister for Finance and Trefnydd - 27 June 2019 Research
brief Supporting documents:
Minutes: 10.1
The Committee took evidence from the Minister for Finance and Trefnydd on the
proposals to amend the Public Audit (Wales) Act 2013. |
|
(11:55-12:15) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013: Consideration of evidence Minutes: 11.1
The Committee considered the evidence received. |
|
(12.15-12.20) |
Welsh Government Budget 2020-21: Budget timetable Paper
10 – Letter from the Minister for Finance and Trefnydd - Budget timetable - 5
July 2019 Supporting documents:
Minutes: 12.1
The Committee considered the timetable for the Welsh Government budget 2020-21. |