Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: 11 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. Welsh Government draft budget proposals for 2013-14 - Evidence from Local Health Boards (9:35 - 10:30) (Pages 1 - 6)

FIN(4) 15-12 – Paper 1 – Evidence from Local Health Boards

Dr Andrew Goodall, Chief Executive, Aneurin Bevan Local Health Board

Geoff Lang, Executive Director of Primary Care, Community and Mental Health Services, Betsi Cadwalader Local Health Board

Karen Miles, Director of Finance and Economic Reform, Hywel Dda Health Board

</AI3>

<AI4>

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

Items 4 and 7.

</AI4>

<AI5>

4. Consideration of draft report on the Assembly Commission draft budget 2013-14 (10:30 - 11:00) (Pages 7 - 20)

</AI5>

<AI6>

Break (11:00 - 11:30)

</AI6>

<AI7>

Public session

</AI7>

<AI8>

5. Welsh Government draft budget proposals for 2013-14 - Evidence from Welsh Government (11:30 - 12:30) (Pages 21 - 204)

FIN(4) 15-12 – Paper 2 – Welsh Government

Jane Hutt AM, Minister for Finance

</AI8>

<AI9>

6. Papers to note (Pages 205 - 206)

</AI9>

<AI10>

7. Consideration of evidence on Welsh Government draft budget proposals for 2013-14 (12:30 - 13:00)

</AI10>

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