Agenda - Finance Committee

Meeting Venue:

Committee Room 1 - Senedd

Meeting date: Thursday, 19 January 2017

Meeting time: 09.15
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales

<AI1>

1 Introductions, apologies, substitutions and declarations of interest

(09.15)

</AI1>

<AI2>

2 Paper(s) to note

(09.15) (Pages 1 - 3)

</AI2>

<AI3>

Letter from the Presiding Officer to the Chair - Senedd@Newport - 13 January 2017

(Pages 4 - 5)

</AI3>

<AI4>

3 Public Health (Wales) Bill: Evidence session

(09.15) (Pages 6 - 27)

Rebecca Evans AM, Minister for Social Services and Public Health

Chris Tudor-Smith – Senior Responsible Officer, Welsh Government

Rhodri Jones – Bill Manager, Welsh Government

Public Health (Wales) Bill

Explanatory Memorandum

</AI4>

<AI5>

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

(10.15)

Items 5 and 9-12.

</AI5>

<AI6>

5 Public Health (Wales) Bill: Consideration of evidence

(10.15)

</AI6>

<AI7>

10.30-10.45 Break

</AI7>

<AI8>

6 Landfill Disposals Tax (Wales) Bill: Evidence Session 3

(10.45) (Pages 28 - 53)

Brian Mayne, Ricardo Energy & Environment, Regional Director Wales – Resource Efficiency & Waste Management, Chartered Institution of Wastes Management

Robert Little, Commercial Director, MSS Group Ltd, Chartered Institution of Wastes Management

Lee Marshall, Chief Executive Officer, Local Authority Recycling Advisory Committee

Paper 1 - Chartered Institution of Wastes Management – written evidence

Paper 2 - Local Authority Recycling Advisory Committee – written evidence

</AI8>

<AI9>

7 Landfill Disposals Tax (Wales) Bill: Evidence Session 4

(11.45) (Pages 54 - 77)

Clare McCallan, Landfill Disposals Tax Project Manager, Natural Resources Wales

Becky Favager, Waste & Resources Manager - Evidence, Policy and Permitting directorate, Natural Resources Wales

Paper 3 – Natural Resources Wales - written evidence

</AI9>

<AI10>

12.45-13.45 Lunch

</AI10>

<AI11>

8 Landfill Disposals Tax (Wales) Bill: Evidence Session 5

(13.45) (Pages 78 - 114)

Kim Gutteridge, Head of Grants, High Value Fundraising - Planning and Development, RSPB

Dr Stephen Marsh-Smith, Afonydd Cymru

Dr Patrick Bishop, Senior Lecturer, College of Law and Criminology, Swansea University, UK Environmental Law Association

James Byrne, Living Landscapes Manager, Wildlife Trusts Wales

Paper 4 – RSPB Cymru – written evidence

Paper 5 – Afonydd Cymru – written evidence

Paper 6 – UK Environmental Law Association – written evidence

Paper 7 – Wildlife Trusts Wales – written evidence

</AI11>

<AI12>

9 Landfill Disposals Tax (Wales) Bill: Consideration of evidence

(14.45)

</AI12>

<AI13>

10 Correspondence with the Auditor General for Wales: Natural Resources Wales

(15.00) (Pages 115 - 118)

Paper 8 – Letter from the Chair to the Auditor General for Wales – 16 December 2016

Paper 9 – Letter from the Auditor General for Wales to the Chair – 22 December 2016

</AI13>

<AI14>

11 Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill: Order of consideration

(15.20) (Pages 119 - 121)

Paper 10 - Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill – Order of consideration

</AI14>

<AI15>

12 Financial implications of the Additional Learning Needs and Education Tribunal (Wales) Bill

(15.30) (Pages 122 - 135)

Paper 11 - Financial Scrutiny of the Additional Learning and Educational Tribunal (Wales) Bill

</AI15>

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