Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

Transcript

View the meeting transcript.

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1 The Chair welcomed the Members to Committee.

 

1.2 There were no apologies.

(09:00-11:00)

2.

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.

3.

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.

(11:15-11:45)

4.

Welsh Government Draft Budget 2015-16: Consideration of evidence received

Minutes:

4.1 The Committee considered the evidence received.

(11:45-12:15)

5.

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.