Finance Committee

 

Meeting Venue:
 Committee Room 2 - Senedd

 

 

Meeting date:
 3 October 2013

 

Meeting time:
 09:00

 

For further information please contact:

Gareth Price
 Committee Clerk

029 2089 8409
 FinanceCommittee@wales.gov.uk

 

 

Agenda

 

 

<AI1>

1     Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2     Scrutiny of the Assembly Commission Draft Budget 2014-2015 (09:00-10:00) 

FIN(4)-15-13 (Paper 1)

FIN(4)-15-13 (Paper 2)

 

Angela Burns AM, Commissioner

Claire Clancy, Chief Executive and Clerk to the Assembly

Nicola Callow, Head of Finance

</AI2>

<AI3>

3     Scrutiny of Public Service Ombudsman for Wales draft estimate (10:00-11:00) 

FIN(4)-15-13 (Paper 3)

 

Peter Tindall, Ombudsman for Wales

David Meaden, Financial Adviser

Susan Hudson, Policy and Communication Manager

</AI3>

<AI4>

4     Papers to note (11:00) (Pages 1 - 2)

</AI4>

<AI5>

5     Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (11:00) 

Items 6, 7 and 8

</AI5>

<AI6>

6     Commission Budget 2014-15: Consideration of Evidence Received (11:00-11:10)

</AI6>

<AI7>

7     Welsh Government Outturn report 2011-12: Consideration of Report (11:20 - 11:30) 

FIN(4)-15-13 (paper 4)

</AI7>

<AI8>

8     Welsh Government Draft Budget Pre-briefing (11:30-12:30) 

FIN(4)-15-13 (Paper 5)

 

Angela Scott, Expert Adviser

Don Peebles, Expert Adviser

</AI8>

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