Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09:00) |
Introductions, apologies and substitutions Minutes: 1.1
The Chair welcomed the Members to Committee. 1.2
There were no apologies. |
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(09:00-11:00) |
Welsh Government Draft Budget 2015-16: Evidence Session 2 FIN(4)-17-14
Paper 1 FIN(4)-17-14
Paper 2 Research
Brief Helen
Birtwhistle - Director, Welsh NHS Confederation Adam
Cairns - Chief Executive, Cardiff and Vale University Health Board Paul
Roberts - Chief Executive, Abertawe Bro Morgannwg University Health Board Supporting documents:
Minutes: 2.1
The Committee took evidence from Helen Birtwhistle, Welsh NHS Confederation,
Adam Cairns, Cardiff and Vale University Health Board and Paul Roberts,
Abertawe Bro Morgannwg University Health Board on the Welsh Government’s draft
budget for 2015-16. 2.2
Helen Birtwhistle agreed to provide a note to the Committee on the effect of litigation
on the risk pool. |
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Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
4 and 5 Minutes: 3.1
The motion was agreed. |
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(11:15-11:45) |
Welsh Government Draft Budget 2015-16: Consideration of evidence received Minutes: 4.1
The Committee considered the evidence received. |
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(11:45-12:15) |
Consideration of draft report on the Assembly Commission draft budget 2015-16 FIN(4)-17-14
Paper 3 Minutes: 5.1
Peter Black AM absented himself for this item due to his role as a member of
the Assembly Commission. 5.2
The Committee considered and agreed the draft report. |