Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Rhun ap Iorwerth AM
Alun Davies AM
Mike Hedges AM
Nick Ramsay AM
Mark Reckless AM
|
|
Witnesses:
|
Dr Joachim Werner, London School of
Economics
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Leanne Hatcher (Second Clerk)
Georgina Owen (Second Clerk)
Samantha Williams (Deputy Clerk)
Martin Jennings (Researcher)
Ben Harris (Legal Adviser)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 Apologies were received from Rhianon
Passmore.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
Letter from Llywydd to Chair of Equality,
Local Government and Communities Committee - Voting rights for
prisoners 23 July 2019
</AI3>
<AI4>
2.2
Letter from Minister for Finance and
Trefnydd - Statement of Principles for Directly Funded Bodies - 19
July 2019
</AI4>
<AI5>
2.3
Letter from Minister for Finance and
Trefnydd to Mike Hedges - Financial transactions capital - 16
August 2019
</AI5>
<AI6>
2.4
Letter from the Welsh Government to the
Rt Hon Nicky Morgan MP - Written evidence to Treasury
Committee inquiry into regional imbalances in UK economy - 9 August
2019
</AI6>
<AI7>
2.5
Letter from Future Generations
Commissioner - Involvement in first Future Generations Report - 9
August 2019
</AI7>
<AI8>
2.6
Response from Minister for Finance and
Trefnydd to Committee's report on Scrutiny of Welsh Government
First Supplementary Budget 2019-20 - 19 August 2019
</AI8>
<AI9>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from part of the meeting (Items 4-9
and 11-12)
3.1 The motion was approved.
</AI9>
<AI10>
4
Consideration of scoping paper on
retention payments in the construction sector
4.1 The Committee considered the scoping paper
on retention payments in the construction sector and agreed the
approach for the inquiry.
</AI10>
<AI11>
5
Senedd and Elections (Wales) Bill:
Consideration of correspondence
5.1 The Committee considered the
correspondence on the Senedd and Elections (Wales) Bill.
</AI11>
<AI12>
6
Wales Audit Office - Value for money
study: Travel allowances
6.1 In accordance with Standing Order
18.11(ii), the Committee endorsed the proposed examination of the
Wales Audit Office’s travel and subsistence arrangements
under paragraph 35(7) of Schedule 1 of the Public Audit (Wales) Act
2013.
</AI12>
<AI13>
7
Welsh Government Draft Budget 2020-21:
Appointment of expert adviser
7.1 The Committee agreed to appoint an expert
adviser.
</AI13>
<AI14>
8
Consideration of forward work
programme
8.1 The Committee considered the forward work
programme.
</AI14>
<AI15>
9
Consideration of letter from the Llywydd
- Public Services Ombudsman (Wales) Act 2019 and amending Standing
Orders
9.1 The Committee considered the letter from
the Llywydd on the Public Services Ombudsman (Wales) Act and agreed
the amendments to Standing Orders.
</AI15>
<AI16>
10
Inquiry into a legislative budget
process: Evidence session 4
10.1 The Committee received evidence from Dr
Joachim Wehner, Associate Professor in Public Policy, London School
of Economics and Political Science, on the legislative budget
process.
</AI16>
<AI17>
11
Inquiry into a legislative budget
process: Consideration of evidence
11.1 The Committee considered the evidence
received.
</AI17>
<AI18>
12
Letter from Minister for Finance and
Trefnydd - timetable for Welsh Government Draft Budget 2020-21 - 13
September 2019
12.1 The Committee considered the letter and
revised timetable for the Welsh Government Draft Budget
2020-21.
</AI18>
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