Agenda - Finance Committee


Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: 3 October 2019

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(09:00)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(09:00)                                                                                          (Pages 1 - 6)

Minutes from the meeting held on 19 September 2019

Minutes from the meeting held on 25 September 2019

</AI2>

<AI3>

3       Evidence session: Financial implications of the Wild Animals and Circuses (Wales) Bill

(09:00-09:30)                                                                             (Pages 7 - 13)

Lesley Griffiths AM, Minister for Environment, Energy and Rural Affairs

Tom Henderson, Senior Bill Manager, Welsh Government

 

Wild Animals and Circuses (Wales) Bill [as introduced]

Explanatory Memorandum

Research brief

</AI3>

<AI4>

4       Motion under Standing Order 17.42 to resolve to exclude the public from part of this meeting (Items 5 and 7) and the whole of the next meeting on 9 October 2019

(09:30)                                                                                                             

</AI4>

<AI5>

5       Financial implications of the Wild Animals and Circuses (Wales) Bill: Consideration of evidence

(09:30-09:40)                                                                                                  

</AI5>

<AI6>

Break: 09:40-09:45

 

</AI6>

<AI7>

6       Evidence session: Scrutiny of the Assembly Commission Draft Budget 2020-21

(09:45-11:00)                                                                           (Pages 14 - 68)

Manon Antoniazzi, Chief Executive and Clerk to the Assembly, National Assembly for Wales

Suzy Davies AM, Commissioner for Budget and Governance, National Assembly for Wales

Nia Morgan, Director of Finance, National Assembly for Wales

 

Paper 1 – National Assembly for Wales Commission Draft Budget 2020-21

Research brief

</AI7>

<AI8>

7       Scrutiny of the Assembly Commission Draft Budget 2020-21: Consideration of evidence

(11:00-11:15)                                                                                                  

</AI8>

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