Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Thursday, 14 February
2019
Meeting time: 09.01 - 10.20
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5316
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Rhun ap Iorwerth AM
Alun Davies AM
Neil Hamilton AM
Mike Hedges AM
Nick Ramsay AM
|
|
Witnesses:
|
Rebecca Evans AM, Minister for Finance and
Trefnydd
Sharon Bounds, Welsh Government
Matthew Denham-Jones, Welsh Government
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Ryan Bishop (Deputy Clerk)
Owen Holzinger (Researcher)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the
meeting.
1.2 Apologies were received from Rhianon
Passmore AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</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
</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
</AI4>
<AI5>
3
Welsh Government Second Supplementary
Budget 2018-19: Evidence session
3.1 The Committee took evidence from Rebecca
Evans AM, Minister for Finance and Trefnydd; Matthew Denham-Jones,
Deputy Director Financial Controls; and Sharon Bounds, Head of
Budgetary Control & Financial Policy.
</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.
4.1 The motion was agreed.
</AI6>
<AI7>
5
Welsh Government Second Supplementary
Budget 2018-19: Consideration of evidence
5.1 The Committee considered the evidence
received.
</AI7>
<AI8>
6
Second supplementary budget 2018-19 -
Public Services Ombudsman for Wales: Explanatory
Memorandum
6.1 The Committee considered correspondence
from the Public Services Ombudsman for Wales on his second
supplementary budget 2018-19: Explanatory Memorandum.
</AI8>
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