Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Wednesday, 1 July 2015
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 0300 200 6565 SeneddFinance@Assembly.Wales

Agenda

<AI1>

1 Introductions, apologies and substitutions (09.00)

</AI1>

<AI2>

2 Papers to note (09.00 - 09.05)

</AI2>

<AI3>

Auditor General for Wales and Wales Audit Office Annual Report and Accounts 2014-15  (Pages 1 - 116)

</AI3>

<AI4>

3 Scrutiny of Welsh Government First Supplementary Budget 2015-2016 (09.05 - 10.00) (Pages 117 - 163)

Jane Hutt AM, Minister for Finance and Government Business

Jo Salway, Deputy Director, Strategic Budgeting, Welsh Government

Jeff Andrews, Specialist Policy Adviser, Welsh Government

Paper 1 – Welsh Government First Supplementary Budget Motion 2015-2016

Research briefing

</AI4>

<AI5>

4 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10.00)

Items 5, 6, 7, 8 and 9

</AI5>

<AI6>

Break

</AI6>

<AI7>

5 Scrutiny of Welsh Government First Supplementary Budget 2015-2016: Consideration of evidence (10.15 - 10.30)

</AI7>

<AI8>

6 Public Audit (Wales) Act 2013: Correspondence from Chair of Wales Audit Office (10.30 - 10.45) (Pages 164 - 167)

Paper 2 - Letter to Chair of Finance Committee from Chair of Wales Audit Office

</AI8>

<AI9>

7 Legacy inquiry (10.45 - 11.00) (Pages 168 - 169)

Paper 3 – Legacy inquiry

</AI9>

<AI10>

8 Tax Collection and Management (Wales) Bill: Consideration of timetable (11.00 - 11.15)

Paper 4 – Letter to the Chair of Finance Committee from the Presiding Officer

</AI10>

<AI11>

9 Assembly Commission Corporate Performance - April 2014 - March 2015 (11.15 - 11.30) (Pages 170 - 192)

Paper 5 – Letter to Chair of Finance Committee from Chief Executive and Clerk to the Assembly

</AI11>

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