Finance Committee

 

Meeting Venue:

Committee Room 2 - Senedd

 

 

 

Meeting date:

Wednesday, 1 July 2015

 

 

 

Meeting time:

09. - 11.00

 

 

 

This meeting can be viewed on Senedd TV at:
http://senedd.tv/en/3032

 

 

Concise Minutes:

 

 

 

Assembly Members:

 

Jocelyn Davies AM (Chair)

Peter Black AM

Christine Chapman AM

Mike Hedges AM

Ann Jones AM

Julie Morgan AM

Nick Ramsay AM

 

 

 

 

 

Witnesses:

 

Jane Hutt AM, The Minister for Finance and Government Business

Matt Denham Jones, Welsh Government

Jeff Andrews, Welsh Government

 

 

 

 

 

Committee Staff:

 

Bethan Davies (Clerk)

Tanwen Summers (Deputy Clerk)

Gareth David Thomas (Researcher)

Joanest Varney-Jackson (Legal Adviser)

 

 

 

<AI1>

Transcript

View the meeting transcript.

 

</AI1>

<AI2>

1   Introductions, apologies and substitutions

1.1 The Chair welcomed Members to the meeting.

 

1.2 Apologies were received from Alun Ffred Jones AM.

 

</AI2>

<AI3>

2   Papers to note

2.1 The papers were noted.

 

</AI3>

<AI4>

3   Scrutiny of Welsh Government First Supplementary Budget 2015-2016

3.1 The Committee took evidence from Jane Hutt AM, Minister for Finance and Government Business, Matt Denham-Jones, Head of Budgetary Control and Reporting, Welsh Government and Jeff Andrews, Specialist Policy Adviser.

 

</AI4>

<AI5>

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

4.1 The Motion was agreed.

 

</AI5>

<AI6>

5   Scrutiny of Welsh Government First Supplementary Budget 2015-2016: Consideration of evidence

5.1 The Committee considered the evidence received.

 

</AI6>

<AI7>

6   Public Audit (Wales) Act 2013: Correspondence from Chair of Wales Audit Office

6.1 The Committee considered the correspondence and agreed to write to the Chair of the Wales Audit Office.

 

</AI7>

<AI8>

7   Legacy inquiry

7.1 The Committee agreed to undertake a legacy inquiry.

 

</AI8>

<AI9>

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

8.1 The Committee considered the proposed timetable for the Tax Collection and Management (Wales) Bill and will write to the Presiding Officer.

 

</AI9>

<AI10>

9   Assembly Commission Corporate Performance - April 2014 - March 2015

9.1 Peter Black AM excused himself from the item due to his role as Commissioner.

 

9.2 The Committee considered the Assembly Commission Corporate Performance report for April 2014 to March 2015.

 

9.3 The Committee noted the report and agreed to write to Claire Clancy for further information.

 

</AI10>

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