Finance Committee

 

Meeting Venue:
Committee Room 2 - Senedd

 

 

Meeting date:
25 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 (9:35 - 10:30) 

 

Jane Hutt AM, Minister for Finance and Leader of the House

Jo Salway, Head of Strategic Budgeting 

Andrew Jeffreys, Head of Strategic Capital Investment

Jeff Andrews, Specialist Policy Adviser

 

</AI3>

<AI4>

3.   Papers to note  (Pages 1 - 5)

FIN(4) 17-12 – Paper 1 – Response to consultation on the Welsh Government’s draft budget from WCVA

 

Minutes of previous meeting

</AI4>

<AI5>

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

Items 5 to 8.

</AI5>

<AI6>

5.   Consideration of draft report on the Public Service Ombudsman for Wales draft estimate (10:30 - 11:00) (Pages 6 - 13)

</AI6>

<AI7>

Break (11:00 - 11:05)

</AI7>

<AI8>

6.   Consideration of evidence on the Welsh Government draft budget proposals 2013-14 (11:05 - 11:30)

</AI8>

<AI9>

7.   Welsh Government draft budget proposals 2013-14 - Key themes and emerging issues (11:30 - 12:00) (Pages 14 - 17)

</AI9>

<AI10>

8.   Consideration of draft work programme - autumn term 2012 (12:00 - 12:15) (Pages 18 - 19)

</AI10>

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