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>

<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

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

FIELD_TITLE FIELD_FOOTNOTE F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>