<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
</AI1>
<AI2>
2
Paper(s) to note
(09.00)
(Pages 1 - 6)
</AI2>
<AI3>
Additional evidence from the Law
Society - Land Transaction Tax and Anti-avoidance of Devolved Taxes
(Wales) Bill
(Pages 7 - 10)
</AI3>
<AI4>
Consultation responses: Dialogue -
Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales)
Bill
(Pages 11 - 16)
</AI4>
<AI5>
Additional evidence from the Land
Registry - Land Transaction Tax and Anti-avoidance of Devolved
Taxes (Wales) Bill
(Pages 17 - 28)
</AI5>
<AI6>
Additional evidence from CLA Cymru -
Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales)
Bill
(Pages 29 - 30)
</AI6>
<AI7>
Additional evidence from the Scottish
Government - Land Transaction Tax and Anti-avoidance of Devolved
Taxes (Wales) Bill
(Pages 31 - 37)
</AI7>
<AI8>
3
Wales Audit Office and the Auditor
General for Wales estimate of income and expenses: Evidence
session
(09.00-10.00)
(Pages 38 - 313)
Huw Vaughan Thomas
– Auditor General for Wales
Isobel Garner -
Chair, Wales Audit Office
Kevin Thomas
– Director of Corporate Services
Steven
O’Donoghue – Director of Finance
Paper 1 - Wales
Audit Office - Estimate of income and expenses 2017-18
Paper 2 - The
Wales Audit Office and Auditor General for Wales’ Annual
Report and Accounts 2015-16
Paper 3 - Wales
Audit Office- Final Audit Findings Report Year Ended 31 March
2016
Paper 4 - Wales
Audit Office Annual Plan 2016-17 - Including additional information
on our three-year strategy and priorities
Paper 5 - Wales
Audit Office - Interim Report – An assessment of progress
made against our 2016-17 Annual Plan during the period 1 April to
30 September 2016
</AI8>
<AI9>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the meeting for the following
business:
(10.00)
Items 5, 9 and
10.
</AI9>
<AI10>
5
Wales Audit Office and the Auditor
General for Wales estimate of income and expenses: Consideration of
evidence
(10.00-10.15)
</AI10>
<AI11>
6
Welsh Government Draft Budget 2017-18:
Evidence session 2
(10.15-11.15)
(Pages 314 - 353)
Natasha Davies, Policy Partner, Chwarae Teg
Anne Meikle, Head of WWF Cymru
Paper 6 - WWF Cymru – written evidence
Paper 7 - Chwarae Teg – written
evidence
Paper 8 – Letter from the Future
Generations Commissioner
</AI11>
<AI12>
11.15-11.30 Break
</AI12>
<AI13>
7
Welsh Government Draft Budget 2017-18:
Evidence session 3
(11.30-12.45)
(Pages 354 - 384)
Vanessa Young,
Director of the Welsh NHS Confederation
Gary Doherty,
Chief Executive, Betsi Cadwaladr University Health Board
(representing all NHS Wales Chief Executives)
Eifion Williams,
Director of Finance, Abertawe Bro Morgannwg University Health Board
(representing NHS Wales Directors of Finance)
Steve Webster,
Director of Finance /Deputy Chief Executive Officer, Cwm Taf
University Health Board
Paper 9 - Welsh
NHS Confederation – written evidence
</AI13>
<AI14>
12.45 - 13.30 Lunch
</AI14>
<AI15>
8
Land Transaction Tax and Anti-avoidance
of Devolved Taxes (Wales) Bill: Ministerial evidence
session
(13.30-15.00)
(Pages 385 - 403)
Mark Drakeford AM,
Cabinet Secretary for Finance and Local Government
Andrew Hewitt,
Policy Manager, Welsh Government
Gareth McMahon,
Government Lawyer, Welsh Government
</AI15>
<AI16>
9
Land Transaction Tax and Anti-avoidance
of Devolved Taxes (Wales) Bill: Consideration of
evidence
(15.00-15.30)
(Pages 404 - 411)
Paper 10 –
Key issues
</AI16>
<AI17>
10 Welsh Government Draft Budget 2017-18: Consideration
of evidence
(15.30-16.00)
</AI17>
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