Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Transcript: Transcript for 25/09/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
(09:00) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. |
|
(09:00-09:50) |
Senedd and Elections (Wales) Bill: Further evidence session Jeremy
Miles AM, Counsel General Christopher
Warner, Deputy Director – Constitution and Justice Matthew
Denham-Jones, Deputy Director – Financial Controls Paper
1 – Letter from the Counsel General and draft amendments to the Senedd and
Elections (Wales) Bill – 20 September 2019 Research
brief Supporting documents:
Minutes: 2.1 The Committee took evidence from Jeremy Miles AM, Counsel General; Christopher Warner, Deputy Director – Constitution and Justice; and Matthew Denham-Jones, Deputy Director – Financial Controls, on the Senedd and Elections (Wales) Bill. |
|
(10:00-11:00) |
Senedd and Elections (Wales) Bill: Further evidence session Elin
Jones AM, Llywydd Anna
Daniel, Head of Strategic Transformation, National Assembly for Wales Manon
Antoniazzi, Chief Executive, National Assembly for Wales Nia
Morgan, Director of Finance, National Assembly for Wales Research
brief Minutes: 3.1 The Committee took evidence from Elin Jones AM, Llywydd; Anna Daniel, Head of Strategic Transformation, National Assembly for Wales; Manon Antoniazzi, Chief Executive and Clerk to the Assembly, National Assembly for Wales; and Nia Morgan, Director of Finance, on the Senedd and Elections (Wales) Bill. |
|
(11:00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 4.1 The motion was agreed. |
|
(11:00-11:20) |
Senedd and Elections (Wales) Bill: Consideration of evidence Minutes: 5.1
Mark Reckless excused himself from this item and did not contribute to the
Committee’s report on further scrutiny of the financial implications of the
Bill. 5.2 The Committee considered the evidence received. |
|
(11:20-11:35) |
Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of draft report Paper
2 – Draft report Paper
3 – Letter from the Minister for Health and Social Services to the Health,
Social Care and Sport Committee - Health and Social Care (Quality and Engagement)
(Wales) Bill – 30 August 2019 Supporting documents:
Minutes: 6.1
The Committee agreed the draft report. |
|
(11:35-11:50) |
Scoping paper: Impact of variations in National and Sub-national taxes Paper
4 – Scoping paper: Impact of variations in National and Sub-national taxes Supporting documents:
Minutes: 7.1
The Committee considered the scoping paper and agreed the terms of reference
for the inquiry. |
|
(11:50-12:00) |
Welsh Government Draft Budget 2020-21: Approach to scrutiny Paper
5 – Approach to scrutiny for Welsh Government Draft Budget 2020-21 Supporting documents:
Minutes: 8.1
The Committee agreed the revised approach to scrutiny for the Welsh Government
Draft Budget 2020-21. |
|
(12.00-12.10) |
Letter from the Chair of the External Affairs and Additional Legislation Committee to the First Minister - Brexit preparedness and EU funding - 20 September 2019 Paper
6 - Letter from the Chair of the External Affairs and Additional Legislation
Committee to the First Minister - Brexit preparedness and EU funding - 20
September 2019 Supporting documents:
Minutes: 9.1
The Committee considered the letter. |