Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 04/04/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
09.00-09.30 |
Senedd and Elections (Wales) Bill: Private Briefing Dr
Toby James, University of East Anglia, Expert Adviser to the Finance Committee Minutes: 1.1
The Committee received a private briefing on the Senedd and Elections (Wales)
Bill from Dr Toby James, University of East Anglia. |
|
09.30 |
Introductions, apologies, substitutions and declarations of interest Minutes: 2.1
The Chair welcomed Members to the meeting. 2.2
Apologies were received from Rhianon Passmore AM, Nick Ramsay AM and Neil
Hamilton AM. |
|
09.30-10.10 |
Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 1
Senedd and Elections (Wales) Bill Senedd and Elections (Wales) Bill Explanatory
Memorandum Supporting documents:
Minutes: 3.1
The Committee took evidence from Manon Antoniazzi, Chief Executive and Clerk to
the Assembly and Nia Morgan, Director of Finance. |
|
10.20-11.20 |
Senedd and Elections (Wales) Bill scrutiny session: Assembly Commission 2
Senedd and Elections (Wales) Bill Senedd and Elections (Wales) Bill Explanatory
Memorandum Supporting documents:
Minutes: 4.1
The Committee took evidence from the Llywydd, Elin Jones AM; Anna Daniel, Head
of Strategic Transformation Service and Tom Jackson, Bill Manager. |
|
11.20 |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting. Minutes: 5.1
The motion was agreed. |
|
11.20-11.50 |
Senedd and Elections (Wales) Bill: Consideration of evidence Minutes: 6.1
The Committee considered the evidence received. |
|
11.50-12.00 |
Consideration of forward work programme Paper
1 – Forward Work Programme Supporting documents:
Minutes: 7.1
The Committee considered the forward work programme. |
|
12.00-12.10 |
Inquiry into the funding of directly funded bodies: Consideration of correspondence 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 Supporting documents:
Minutes: 8.1
The Committee considered and agreed the draft Memorandum of Understanding and the
proposed correspondence to the directly funded bodies. |