Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 14 February 2019
Meeting time: 09.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09.00)
</AI1>
<AI2>
2
Paper(s) to note
(09.00)
(Pages 1 - 5)
</AI2>
<AI3>
2.1 Letter from the Chair of the Climate Change,
Environment and Rural Affairs Committee to the Minister for
Environment, Energy and Rural Affairs: Draft budget 2019-20 - Welsh
Government response
(Pages 6 - 7)
</AI3>
<AI4>
2.2 Letter from the Chair of the Climate Change,
Environment and Rural Affairs Committee to the Minister for Economy
and Transport: Draft budget 2019-20 - Welsh Government
response
(Pages 8 - 9)
</AI4>
<AI5>
3
Welsh Government Second Supplementary
Budget 2018-19: Evidence session
(09.00-11.00)
(Pages 10 - 67)
Rebecca Evans AM, Minister for Finance and
Trefnydd
Matthew Denham-Jones, Deputy Director
Financial Controls
Sharon Bounds, Head of Budgetary Control &
Financial Policy
Paper 1 - Second Supplementary Budget 2018-19
Budget Motion
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
the meetings on 20 February and 7 March 2019.
(11.00)
</AI6>
<AI7>
5
Welsh Government Second Supplementary
Budget 2018-19: Consideration of evidence
(11.00-11.20)
</AI7>
<AI8>
6
Second supplementary budget 2018-19 -
Public Services Ombudsman for Wales: Explanatory
Memorandum
(11.20-11.30)
(Pages 68 - 72)
Paper 2 - Second supplementary budget 2018-19
- Public Services Ombudsman for Wales: Explanatory Memorandum
Paper 3 – Letter from the Chair of the
Finance Committee to the Public Services Ombudsman – 14
January 2019
Paper 4 – Letter from the Public
Services Ombudsman to the Chair of the Finance Committee – 17
January 2019
</AI8>
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