Agenda - Finance Committee


Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Thursday, 15 December 2016

Meeting time: 10.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


<AI1>

1       Introductions, apologies, substitutions and declarations of interest

                                                                                                                          

</AI1>

<AI2>

2       Paper(s) to note

                                                                                                             (Page 1)

</AI2>

<AI3>

Letter from the Chair of the Equality, Local Government and Communities Committee to the Chair - Public Services Ombudsman for Wales: Health complaints - 5 December 2016

(10.00)                                                                                          (Pages 2 - 9)

</AI3>

<AI4>

Letter from the Cabinet Secretary for Finance and Local Government regarding Autumn Statement – 6 December 2016

(10.00)                                                                                      (Pages 10 - 11)

</AI4>

<AI5>

Letter from Cabinet Secretary for Finance and Local Government regarding Annual Budget Motion - 12 December 2016

                                                                                                 (Pages 12 - 13)

</AI5>

<AI6>

3       Landfill Disposals Tax (Wales) Bill: Evidence session 1

(10.00-11.45)                                                                           (Pages 14 - 36)

 

Mark Drakeford AM, Cabinet Secretary for Finance and Local Government

Emma Cordingley – Lawyer

Sarah Tully – Devolved Tax Policy Project Manager

 

 

</AI6>

<AI7>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

(11.45)                                                                                                             

</AI7>

<AI8>

5       Landfill Disposals Tax (Wales) Bill: Consideration of evidence

(11.45-12.00)                                                                                                  

</AI8>

<AI9>

6       Wales Audit Office Report: Preparations for the implementation of fiscal devolution in Wales

(12.00-12.15)                                                                           (Pages 37 - 65)

 

Paper 1 - Wales Audit Office Report - Preparations for the implementation of fiscal devolution in Wales – December 2016

Paper 2 – Preparations for the implementation of fiscal devolution in Wales: Response from Welsh Government

 

</AI9>

<AI10>

7       Public Audit (Wales) Act 2013: The role of the Finance Committee

(12.15-12.30)                                                                           (Pages 66 - 94)

 

Paper 3 - Public Audit (Wales) Act 2013 - The role of the Finance Committee

 

</AI10>

<AI11>

8       Forward work programme

(12.30-13.00)                                                                           (Pages 95 - 98)

 

Paper 4 – Forward work programme – Spring term

 

</AI11>

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