Finance Committee

Meeting Venue: Committee Room 3 - Senedd
Meeting date: Wednesday, 8 October 2014
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 029 2089 8120 FinanceCommittee@wales.gov.uk

Agenda

<AI1>

1 Introductions, apologies and substitutions (09:00)

</AI1>

<AI2>

2 Welsh Government Draft Budget 2015-16: Evidence Session 2 (09:00-11:00) (Pages 1 - 7)

FIN(4)-17-14 Paper 1

FIN(4)-17-14 Paper 2

Research Brief

Helen Birtwhistle - Director, Welsh NHS Confederation

Adam Cairns - Chief Executive, Cardiff and Vale University Health Board

Paul Roberts - Chief Executive, Abertawe Bro Morgannwg University Health Board

</AI2>

<AI3>

(Break 11:00 - 11:15)

</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 5

</AI4>

<AI5>

4 Welsh Government Draft Budget 2015-16: Consideration of evidence received (11:15-11:45)

</AI5>

<AI6>

5 Consideration of draft report on the Assembly Commission draft budget 2015-16 (11:45-12:15)

FIN(4)-17-14 Paper 3

</AI6>

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