Finance Committee

 

Meeting Venue:
Committee Room 2 - Senedd

 

 

Meeting date:
Wednesday, 15 July 2015

 

Meeting time:
09.00

 

For further information please contact:

Bethan Davies
Committee Clerk

0300 200 6565
SeneddFinance@Assembly.Wales

 

 

Agenda

 

<AI1>

1    Introductions, apologies and substitutions (09.00)

</AI1>

<AI2>

2    Papers to note (09.00 - 09.05) (Pages 1 - 2)

</AI2>

<AI3>

3    Public Health (Wales) Bill: Evidence session 1 (09.05 - 10.00) (Pages 3 - 19)

Mark Drakeford AM, Minister for Health and Social Services

Chris Tudor-Smith, Senior Responsible Officer, Welsh Government

Sue Bowker, Head of Tobacco Policy Branch, Welsh Government

 

Public Health (Wales) Bill, as introduced

Explanatory Memorandum

Research briefing

</AI3>

<AI4>

4    Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: (10.00) 

Items 5, 6, 7, 8, 9 and 10

</AI4>

<AI5>

5    Public Health (Wales) Bill: Consideration of evidence (10.00 - 10.15)

</AI5>

<AI6>

6    Consideration of powers: Public Services Ombudsman for Wales: Consideration of draft Bill structure (10.15 - 10.30) (Pages 20 - 29)

Paper 1 – Draft Bill structure

Paper 2 – Letter to Chair of Finance Committee from Minister for Public Services

</AI6>

<AI7>

7    Tax Collection and Management (Wales) Bill: Agreement of approach to scrutiny (10.30 - 10.45) (Pages 30 - 38)

Paper 3 – Consultation letter and Terms of Reference

Research briefing

</AI7>

<AI8>

8    Approach to Budget Scrutiny: Welsh Government Draft Budget 2016-17 (10.45 - 11.15) (Pages 39 - 43)

Paper 4 - Approach to Budget Scrutiny: Welsh Government Draft Budget 2016-17

</AI8>

<AI9>

9    Wales Audit Office (11.15 - 11.45)

</AI9>

<AI10>

 

Auditor General for Wales and Wales Audit Office Annual Plan 2015-16: Further consideration of evidence  (Pages 44 - 52)

Paper 5 – Letter to Chair of Finance Committee from Chair Wales Audit Office

Paper 6 – Letter to Chair of Finance Committee from Cllr Aaron Shotton

Paper 7 – Letter to Chair of Finance Committee from Minister for Public Services

 

</AI10>

<AI11>

 

Fleet Report update 

 

</AI11>

<AI12>

10Future Funding: Update on inquiry (11.45 - 12.00) (Pages 53 - 93)

Paper 8 – Letter to Chair of Finance Committee from Director of Financial Strategy, Scottish Government

Paper 9 – Letter to Chair of Finance Committee from Secretary of State for Wales

Paper 10 – Letter to Chair of Finance Committee from Chairperson, Committee for Finance and Personnel, Northern Ireland Assembly

</AI12>

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