Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 01/05/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09.30) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. |
|
(09.30) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. 2.2
The Committee agreed to write to the Secretary of State for Wales and the Chief
Secretary to the Treasury following their letters declining the Committee’s
invitation to give evidence to the inquiry on the Welsh Government’s capital
funding sources. |
|
PTN 1 - Letter from the Chief Secretary to the Treasury - Inquiry into the Welsh Government’s capital funding sources - 2 April 2019 Supporting documents: |
||
PTN2 - Letter from the Rt Hon Alun Cairns MP, Secretary of State for Wales - Inquiry into the Welsh Government’s capital funding sources - 10 April 2019 Supporting documents: |
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(09.30-10.30) |
Inquiry into the Welsh Government’s capital funding sources: Evidence session 1 Gerald
Holtham, Hodge Professor of Regional Economics Dr
Stanimira Milcheva, Associate Professor in Real Estate and Infrastructure
Finance, University College London Paper
1 – Written evidence: Gerald Holtham Supporting documents:
Minutes: 3.1
The Committee took evidence from Gerald Holtham, Hodge Professor of Regional Economics
and Dr Stanimira Milcheva, Associate Professor in Real Estate and
Infrastructure Finance, University College London on the Welsh Government’s
capital funding sources. |
|
(10.45-11.45) |
Inquiry into the Welsh Government’s capital funding sources: Evidence session 2 Peter
Reekie, Chief Executive, Scottish Futures Trust Paper
2 – Written evidence: Scottish Futures Trust Supporting documents:
Minutes: 4.1
The Committee took evidence from Peter Reekie, Chief Executive, Scottish
Futures Trust on the Welsh Government’s capital funding sources. |
|
(11.45) |
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. |
|
(11.45-12.00) |
Inquiry into the Welsh Government’s capital funding sources: Consideration of evidence Minutes: 6.1
The Committee considered the evidence received. |
|
(12.00-12.15) |
Approach to scrutiny of the Welsh Government's Draft Budget 2020-21 Paper
3 - Approach to scrutiny of the Welsh Government's Draft Budget 2020-21 Supporting documents:
Minutes: 7.1
The Committee considered its approach to scrutiny of the Welsh Government’s
draft budget 2020-21 and agreed: ·
to
hold a stakeholder event in mid Wales on 27 June 2019; ·
to
write to other policy committees identifying a number of themes for scrutiny; ·
to
hold a public consultation on stakeholders’ expectations from the 2020-21 draft
budget to steer the Committee’s scrutiny, to be held over the summer recess;
and ·
the
provision of specialist advice in relation to the tax policy. |
|
(12.15-12.30) |
Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20 Paper
4 - Public Services Ombudsman for Wales 1st Supplementary Budget 2019-20
Explanatory Memorandum Supporting documents: Minutes: 8.1
The Committee noted the Ombudsman’s supplementary budget request and agreed to
consider it further when the supplementary budget motion is tabled. |