<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
[09.00]
</AI1>
<AI2>
2
Paper(s) to note
[09.00]
(Pages 1 - 7)
</AI2>
<AI3>
2.1 PTN1 - Letter from the Llywydd to the First
Minister– Legislating for Brexit - 4 December
2018
(Pages 8 - 9)
</AI3>
<AI4>
2.2 PTN2 - Letter from the Chair of the Petitions
Committee - Petition P-05-803 - 11 December 2018
(Page 10)
</AI4>
<AI5>
2.3 PTN3 - Letter from the Minister for Education - ALN
transformation programme - 12 December 2018
(Pages 11 - 13)
</AI5>
<AI6>
2.4 PTN4 - Letter from the Ombudsman - Response to the
Finance Committee report on Estimates 2019-20 - 18 December
2018
(Pages 14 - 16)
</AI6>
<AI7>
3
Devolution of fiscal powers to Wales:
Evidence session 1 (Minister for Finance and Trefnydd)
[09.00-10.00]
(Pages 17 - 50)
Rebecca Evans AM, Minister for Finance and
Trefnydd
Andrew Jeffreys, Director, Welsh Treasury
Liz Matthews, Income tax policy and delivery
lead
Paper 1 – Fourth annual report by Welsh
Ministers on the implementation and operation of Part 2 (Finance)
of the Wales Act 2014
</AI7>
<AI8>
4
Devolution of fiscal powers to Wales:
Evidence session 2 (Welsh Revenue Authority)
[10.00-10.40]
(Pages 51 - 60)
Dyfed Alsop, Chief Executive, Welsh Revenue
Authority
Kathryn Bishop, Chair, Welsh Revenue
Authority
</AI8>
<AI9>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of this
meeting
[10.40]
</AI9>
<AI10>
6
Devolution of fiscal powers to Wales:
Consideration of Evidence
[10.40-11.00]
(Pages 61 - 86)
Paper 2 – The UK Government's Fourth
Annual Report on the Implementation and Operation of Part 2
(Finance) of the Wales Act 2014
</AI10>
<AI11>
7
Funding of directly funded
bodies
[11.00-11.10]
(Pages 87 - 90)
Paper 3 – Draft letters to the Minister
for Finance and Trefnydd and directly funded bodies
</AI11>
<AI12>
8
Public Services Ombudsman for Wales 2nd
Supplementary Budget 2018-19
[11.10-11.20]
(Pages 91 - 92)
Paper 4 - Public Services Ombudsman for Wales
2nd Supplementary Budget 2018-19 Explanatory Memorandum
</AI12>
<AI13>
9
Assembly Commission Supplementary Budget
2018-19
[11.20-11.30]
(Pages 93 - 108)
Paper 5 - Letter from the Commissioner and
Supplementary Budget 2018-19 Explanatory Memorandum
Paper 6 - Letter from the Commissioner -
Remuneration Board underspend 2018-19
</AI13>
<TRAILER_SECTION>
</TRAILER_SECTION>
<LAYOUT_SECTION>
1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</LAYOUT_SECTION>
<TITLE_ONLY_LAYOUT_SECTION>
2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_LAYOUT_SECTION>
<HEADING_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
</HEADING_LAYOUT_SECTION>
<TITLED_COMMENT_LAYOUT_SECTION>
FIELD_TITLE
FIELD_FOOTNOTE
FIELD_SUMMARY
</TITLED_COMMENT_LAYOUT_SECTION>
<COMMENT_LAYOUT_SECTION>
FIELD_SUMMARY
</COMMENT_LAYOUT_SECTION>
<SUBNUMBER_LAYOUT_SECTION>
2.1.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
FIELD_SUMMARY
</SUBNUMBER_LAYOUT_SECTION>
<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>
2.2.
FIELD_TITLE
FIELD_FOOTNOTE
F_PR
</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>