Agenda - Finance Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Thursday, 14 July 2016

Meeting time: 09.15
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


<AI1>

Private pre-meeting

(09.15-09.30)

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<AI2>

1       Consideration of legal advice in relation to Section 7, Public Audit (Wales) Act 2013

(09.30-09.45)                                                                               (Pages 1 - 3)

Legal brief – Section 7, Public Audit (Wales) Act 2013

</AI2>

<AI3>

2       Introductions, apologies, substitutions and declarations of interest

(09.45)                                                                                                             

</AI3>

<AI4>

3       Papers to note

(09.45)                                                                                          (Pages 4 - 5)

</AI4>

<AI5>

Letter from the Cabinet Secretary for Finance and Local Government to the Chair - 8 July 2016

                                                                                                     (Pages 6 - 7)

</AI5>

<AI6>

4       Consideration of Section 7, Public Audit (Wales) Act 2013

(09.45-10.00)                                                                                       (Page 8)

Claire Clancy – Chief Executive and Clerk to the National Assembly for Wales

Matthew Richards – Senior Legal Adviser, National Assembly for Wales

 

Paper 1 – Consideration of Section 7, Public Audit (Wales) Act 2013

</AI6>

<AI7>

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

(10.00)                                                                                                             

Items 6, 7, 8 and 9

</AI7>

<AI8>

6       Briefing on the Land Transaction Tax Bill

(10.00-11.30)                                                                                                  

Georgina Haarhoff – Head of Tax Policy and Legislation, Welsh Government

Repa Antonio - Land Transaction Tax Project Manager, Welsh Government

Andrew Hewitt - Land Transaction Tax Policy Manager, Welsh Government

Sean Bradley - Senior Lawyer, Welsh Government

</AI8>

<AI9>

7       Consideration of the approach to scrutiny of the draft budget

(11.30-11.45)                                                                             (Pages 9 - 23)

Paper 2 – Committee approach to scrutiny of the draft budget

</AI9>

<AI10>

8       Consideration of provisional Autumn Term work programme

(11.45-12.00)                                                                           (Pages 24 - 26)

Paper 3 – Cover paper to the provisional work programme

Paper 4 – Provisional Autumn Term committee work programme

</AI10>

<AI11>

9       Consideration of draft letter to the Constitutional and Legislative Affairs Committee in relation to the Wales Bill

(12.00-12.15)                                                                           (Pages 27 - 31)

Paper 5 – Draft letter to the Constitutional and Legislative Affairs Committee in relation to the Wales Bill

</AI11>

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