Finance Committee

Meeting Venue: Committee Room 2 - Senedd
Meeting date: Thursday, 11 June 2015
Meeting time: 09.00
For further information please contact:
Bethan Davies Committee Clerk 0300 200 6565 SeneddFinance@Assembly.Wales

Agenda

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At its meeting on 21 May 2015 the Committee resolved under Standing Order 17.42 to exclude the public for item 1 of today's meeting

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1 Future Funding: Expert adviser briefing session (09.00 - 10.00) (Pages 1 - 3)

Gerald Holtham

Paper 1 – Future Welsh Government Revenue

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Public

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2 Motion to elect Temporary Chair under Standing Order 17.22 (10.00)

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3 Introductions, apologies and substitutions (10.00)

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4 Papers to note (10.00 - 10.05) (Pages 4 - 6)

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5 Future Funding: Evidence session 1 (10.05 - 11.00) (Pages 7 - 28)

Alan Bermingham, CIPFA

Paper 2 – CIPFA consultation response

Research briefing

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6 Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7, 8, 9, 10 and 11 of today’s meeting and items 1 and 2 of the meeting scheduled for 17 June 2015.

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7 Future Funding: Consideration of evidence (11.00 - 11.30)

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8 Regulation and Inspection of Social Care (Wales) Bill: Consideration of the Committee's response (11.30 - 11.45) (Pages 29 - 31)

Paper 3 – Draft letter

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9 Welsh Tax Forecasts (11.45 - 12.00) (Pages 32 - 35)

Research briefing

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10Budget Procedures: Correspondence with the Presiding Officer (12.00 - 12.15) (Pages 36 - 41)

Paper 4 – Letter from Chair of the Finance Committee to Presiding Officer

Paper 5 – Letter from Presiding Officer to Chair of the Finance Committee

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11Forward work programme (12.15 - 12.30) (Pages 42 - 48)

Paper 6 – Forward work programme

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