Agenda - Finance Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 7 October 2015

Meeting time: 08.45
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6565

SeneddFinance@Assembly.Wales


<AI1>

At its meeting of 1 October 2015, in accordance with Standing Order 17.42, the Committee resolved to meet in private for item 1

 

</AI1>

<AI2>

1       Assembly Commission draft budget 2016-17: Consideration of draft report

(08.45 - 09.00)                                                                                                

Paper 1 – Draft report

</AI2>

<AI3>

Public

 

</AI3>

<AI4>

2       Introductions, apologies and substitutions

(09.00)                                                                                                             

</AI4>

<AI5>

3       Papers to note

(09.00)                                                                                                             

</AI5>

<AI6>

Letter to Chair of Finance Committee from Minister for Finance and Government Business

                                                                                                     (Pages 1 - 4)

</AI6>

<AI7>

Note from Tax Collection and Management (Wales) Bill Stakeholder event 23 September 2015

                                                                                                     (Pages 5 - 7)

</AI7>

<AI8>

4       Public Services Ombudsman for Wales: Estimate of income and expenses 2016-17: Evidence session 1

(09.00 - 10.00)                                                                           (Pages 8 - 30)

Nick Bennett, Public Services Ombudsman for Wales

Susan Hudson, Policy & Communications Manager

David Meaden, Financial Accountant

 

Paper 2 - Public Services Ombudsman for Wales Estimate for the Financial Year 2016-17

Research briefing

</AI8>

<AI9>

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

(10.00)                                                                                                             

Item 6

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<AI10>

6       Public Services Ombudsman for Wales: Estimate of income and expenses 2016-17: Consideration of evidence

(10.00 - 10.15)                                                                                                

</AI10>

<AI11>

Break

(10.15 - 10.30)

</AI11>

<AI12>

Public

 

</AI12>

<AI13>

7       Tax Collection and Management (Wales) Bill: Evidence session 6

(10.30 - 11.15)                                                                         (Pages 31 - 61)

Martin Warren, Director for Wales, Institute of Chartered Accountants in England and Wales

Jason Piper, Senior Manager - Tax and Business Law, The Association of Chartered Certified Accountants (ACCA)

 

Paper 3 - Institute of Chartered Accountants in England and Wales consultation response

Paper 4 – The Association of Chartered Certified Accountants (ACCA) consultation response

Research briefing

</AI13>

<AI14>

8       Tax Collection and Management (Wales) Bill: Evidence session 7

(11.15 - 12.15)                                                                         (Pages 62 - 71)

Kay Powell, Policy Adviser, The Law Society

Richard Beech, Partner, Glamorgan Law LLP

 

Paper 5 – The Law Society consultation response

Research briefing

</AI14>

<AI15>

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

(12.15)                                                                                                             

Item 10

</AI15>

<AI16>

10   Tax Collection and Management (Wales) Bill: Consideration of evidence

(12.15 - 12.30)                                                                                                

</AI16>

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