Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: 3 October 2012
Meeting time: 09:15
For further information please contact:
Gareth Price Committee Clerk 029 2089 8409 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

Private briefing (9:15 - 9:30)

</AI1>

<AI2>

1. Introductions, apologies and substitutions (9:30 - 9:35)

</AI2>

<AI3>

2. Scrutiny of Assembly Commission Draft Budget 2013-2014 (9:35 - 10:30) (Pages 1 - 26)

FIN(4) 14-12 (p1) – Assembly Commission draft budget 2013-14

Angela Burns AM, Commissioner

Claire Clancy, Chief Executive and Clerk to the Assembly

Steve O’Donoghue, Head of Assembly Resources   

</AI3>

<AI4>

3. Scrutiny of Public Service Ombudsman for Wales draft estimate (10:30 - 11:25) (Pages 27 - 37)

FIN(4) 14-12 (p2) – Ombudsman for Wales draft estimate

Peter Tyndall, Ombudsman for Wales

Susan Hudson, Policy and Communications Manager

Malcolm MacDonald, Financial Adviser

</AI4>

<AI5>

4. Papers to note (Pages 38 - 39)

</AI5>

<AI6>

5. Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6 and 7.

</AI6>

<AI7>

6. Consideration of evidence received (11:25 - 12:00)

</AI7>

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