Agenda - Finance Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 3 February 2016

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6565

SeneddFinance@Assembly.Wales


<AI1>

1       Introductions, apologies and substitutions

(09.00)                                                                                                             

</AI1>

<AI2>

2       Papers to note

(09.00)                                                                                                             

</AI2>

<AI3>

Letter from the Chair of Children, Young People and Education Committee to the Chair of Finance Committee

                                                                                                     (Pages 1 - 3)

</AI3>

<AI4>

Letter from Councillor Anthony Hunt, Welsh Local Government Association to the Chair of Finance Committee

                                                                                                   (Pages 4 - 10)

</AI4>

<AI5>

Letter from the Minister for Health and Social Services to the Chair of Finance Committee

                                                                                                 (Pages 11 - 13)

</AI5>

<AI6>

Letter from the Chair of Communities, Equality and Local Government Committee to the Minister for Communities and Tackling Poverty

                                                                                                 (Pages 14 - 17)

</AI6>

<AI7>

Letter from the Chair of Communities, Equality and Local Government Committee to the Deputy Minister for Culture, Sport and Tourism

                                                                                                 (Pages 18 - 24)

</AI7>

<AI8>

Letter from the Chair of Communities, Equality and Local Government Committee to the Minister for Finance and Government Business

                                                                                                 (Pages 25 - 26)

</AI8>

<AI9>

Letter from the Minister for Public Services to the Chair of the Communities, Equality and Local Government Committee

                                                                                                 (Pages 27 - 29)

</AI9>

<AI10>

Letter from the Minister for Finance and Government Business to the Chair of the Finance Committee

                                                                                                 (Pages 30 - 38)

</AI10>

<AI11>

Letter from the Welsh Language Commissioner to the First Minister

                                                                                                 (Pages 39 - 42)

</AI11>

<AI12>

Letter from the Chair of Environment and Sustainability Committee to the Chair of Finance Committee

                                                                                                 (Pages 43 - 46)

</AI12>

<AI13>

3       Legacy inquiry: Evidence session

(09.00 - 10.00)                                                                         (Pages 47 - 73)

Sir Derek Jones – Permanent Secretary, Welsh Government

Marion Stapleton – Head of the First Minister's Delivery Unit and the Legislation Programme and Governance Unit, Welsh Government

Andrew Hobden – Economist, Welsh Government

 

Paper 1 – Paper from Permanent Secretary, Welsh Government – 20 January 2016

Paper 2 – Letter from Minister for Finance and Government Business – 25 November 2015

Paper 3 – Letter from Permanent Secretary, Welsh Government – 26 November 2015

Research brief

</AI13>

<AI14>

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 and 7.

</AI14>

<AI15>

Break

(10.00 - 10.10)

</AI15>

<AI16>

5       Legacy inquiry: Consideration of evidence

(10.10 - 10.30)                                                                                                

</AI16>

<AI17>

6       Future Funding inquiry: Consideration of draft report

(10.30 - 10.50)                                                                                                

Paper 4 – draft report

</AI17>

<AI18>

7       Draft Public Services Ombudsman (Wales) Bill: Consideration of consultation responses

(10.50 - 11.30)                                                                         (Pages 74 - 86)

Paper 5 – Letter from Chair of Communities, Equality and Local Government Committee – 15 December 2015

Legal brief

Research brief

 

Consultation responses

</AI18>

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