Agenda and minutes

Venue: Committee Room 2 - Senedd

Contact: Gareth Price 

Items
Expected timing No. Item

(9:30 - 9:35)

1.

Introductions, apologies and substitutions

Minutes:

1.1       The Chair welcomed Members and members of the public to the meeting.

 

(9:35 - 10:30)

2.

Welsh Government draft budget proposals for 2013-14

 

Jane Hutt AM, Minister for Finance and Leader of the House

Jo Salway, Head of Strategic Budgeting  

Andrew Jeffreys, Head of Strategic Capital Investment

Jeff Andrews, Specialist Policy Adviser

 

Minutes:

2.1 The Chair welcomed Jane Hutt, Minister for Finance and Leader of the House; Jo Salway, Head of Strategic Budgeting; Andrew Jeffreys, Head of Strategic Capital Investment; and Jeff Andrews, Specialist Policy Adviser.

 

2.2 Members scrutinised the Minister.

 

Action points:

 

The Minister agreed to provide:

 

·         Figures highlighting the low take up of Council Tax Benefit.

·         Further information on the Effective Service Programme and the measures being undertaken by the Welsh Government to ensure that effective services are being delivered.

3.

Papers to note

FIN(4) 17-12 – Paper 1 – Response to consultation on the Welsh Government’s draft budget from WCVA

 

Minutes of previous meeting

Supporting documents:

Minutes:

3.1 The Committee noted the response to the Welsh Government’s draft budget proposals 2013/14 from the WCVA.

 

3.2 The Committee noted the Minutes of the previous meeting.

4.

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

Items 5 to 8.

Minutes:

Items 4 to 8 on this agenda and the whole meeting on Monday, 5 November.

(10:30 - 11:00)

5.

Consideration of draft report on the Public Service Ombudsman for Wales draft estimate

Minutes:

5.1 The Committee agreed its draft report on the Public Service Ombudsman for Wales draft estimate, which would be published shortly.

(11:05 - 11:30)

6.

Consideration of evidence on the Welsh Government draft budget proposals 2013-14

Minutes:

6.1 The Committee considered the evidence received on the Welsh Government’s draft budget 2013/14.

(11:30 - 12:00)

7.

Welsh Government draft budget proposals 2013-14 - Key themes and emerging issues

Minutes:

7.1 The Committee considered the key themes and emerging issues of their evidence on the Welsh Government’s draft budget 2013/14.

(12:00 - 12:15)

8.

Consideration of draft work programme - autumn term 2012

Minutes:

8.1 The Committee discussed its work programme for the remainder of the autumn term 2012.

Transcript

View the meeting transcript.