Meeting Venue:
Committee Room 5 - Tŷ Hywel
Meeting date: Thursday, 29 November 2018
Meeting time: 09.15 - 11.07
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5141
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Category |
Names |
Assembly Members: |
Llyr Gruffydd AM (Chair) Jane Hutt AM David Rees AM |
Witnesses: |
Andrew Jeffreys, Welsh Government Steve Davies, Welsh Government |
Committee Staff: |
Bethan Davies (Clerk) Georgina Owen (Deputy Clerk) Martin Jennings (Researcher) Joanne McCarthy (Researcher) Christian Tipples (Researcher) Gareth Howells (Legal Adviser) |
1.1 The Chair welcomed Members to the meeting.
1.2 Apologies were received from Mike Hedges AM, Neil Hamilton AM, Rhun ap Iorwerth AM and Nick Ramsay AM.
2.1 The papers were noted.
3.1 The Committee received a technical briefing on the Mutual Investment Model from Welsh Government officials, Andrew Jeffreys, Director, Welsh Treasury; and Steve Davies, Deputy Director, Innovative Finance.
3.2 The Committee agreed to consider the capital funding strategy of the Welsh Goverment in due course.
5.1 The Committee considered and agreed the proposed amendments that it will table to the Public Services Ombudsman (Wales) Bill at Stage 2.
6.1 The Committee agreed to appoint an Independent Advisor to assist with its financial scrutiny of the forthcoming Senedd and Elections (Wales) Bill.
7.1 The Committee agreed to write to directly funded bodies and the Welsh Government seeking views on the direction and guidance provided by the Committee when setting their estimates.
8.1 The Committee considered its forward work programme.
9.1 The Committee noted the statutory instrument.