Agenda - Finance Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Wednesday, 9 December 2015

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6565

SeneddFinance@Assembly.Wales


<AI1>

1       Introductions, apologies and substitutions

(09.00)                                                                                                             

</AI1>

<AI2>

2       Papers to note

(09.00)                                                                                                             

</AI2>

<AI3>

Letter to Chair of Finance Committee from Chief Executive and Clerk to the Assembly

                                                                                                     (Pages 1 - 2)

</AI3>

<AI4>

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

                                                                                                             (Page 3)

</AI4>

<AI5>

3       Welsh Government Draft Budget 2016-17: Evidence session 1

(09.00 - 11.00)                                                                           (Pages 4 - 20)

Jane Hutt AM - Minister for Finance and Government Business

Jo Salway – Deputy Director of Strategic Budgeting, Welsh Government

Margaret Davies – Head of Budget Delivery, Welsh Government

Jeff Andrews – Specialist Policy Adviser, Welsh Government

 

Research briefing - Pre-Draft Budget 2016-17 overview

</AI5>

<AI6>

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

(11.00)                                                                                                             

Items 5, 6, 7 and 8.

</AI6>

<AI7>

Break

(11.00 - 11.15)

</AI7>

<AI8>

5       Welsh Government Draft Budget 2016-17: Consideration of evidence

(11.15 - 11.30)                                                                         (Pages 21 - 25)

Paper 1 – Draft consultation letter

</AI8>

<AI9>

6       Wales Audit Office: Fee Scheme for 2016-17

(11.30 - 11.40)                                                                         (Pages 26 - 51)

Paper 2 - Wales Audit Office Fee Scheme for 2016-17

</AI9>

<AI10>

7       Welsh Tax Forecasts

(11.40 - 11.50)                                                                         (Pages 52 - 87)

Paper 3 – Devolved taxes forecast

</AI10>

<AI11>

8       Legacy inquiry

(11.50 - 12.10)                                                                       (Pages 88 - 111)

Paper 4 – Draft chapter: NHS Finance (Wales) Act 2014

Paper 5 – Draft chapter: Finance Wales

</AI11>

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