Agenda - Finance Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Thursday, 16 February 2017

Meeting time: 09.15
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales

<AI1>

Introductions, apologies, substitutions and declarations of interest

(9.15)

</AI1>

<AI2>

Paper(s) to note

(9.15) (Pages 1 - 4)

</AI2>

<AI3>

Welsh Government Second Supplementary Budget 2016-17: Evidence Session

(9.15-10.30) (Pages 5 - 57)

Mark Drakeford AM, Cabinet Secretary for Finance and Local Government

Gawain Evans - Director of Finance, Welsh Government

Matthew Denham-Jones - Deputy Director Financial Controls, Welsh Government

Paper 1 – Second Supplementary Budget 2016-17 Budget Motion

</AI3>

<AI4>

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

(10.30)

Items 5, 6 and 8

</AI4>

<AI5>

Welsh Government Second Supplementary Budget 2016-17: Consideration of evidence

(10.30-10.50)

</AI5>

<AI6>

Landfill Disposals Tax (Wales) Bill: Consideration of draft report

(10.50-11.30) (Pages 58 - 109)

Paper 2 – Draft Report

</AI6>

<AI7>

Pre Appointment Hearing - Welsh Revenue Authority Chair

(11.30-12.15) (Pages 110 - 118)

Kathryn Bishop – Preferred Candidate for Chair of Welsh Revenue Authority

Paper 3 – Curriculum Vitae for Kathryn Bishop

</AI7>

<AI8>

Pre Appointment Hearing - Welsh Revenue Authority Chair: Consideration of Hearing

(12.15-12.30)

</AI8>

<AI9>

12:30-13:15 Lunch

</AI9>

<AI10>

13.15-13.30 Pre-Meeting

</AI10>

<AI11>

Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill: Stage 2- Consideration of Amendments

(13.30-17.00) (Pages 119 - 192)

In accordance with Standing Order 26.21 the Committee will dispose of amendments to the Bill in the following order:

Sections 2-13; Schedule 2; Sections 14-17; Schedule 3; Section 18; Schedule 4; Sections 19-30; Schedules 8-21; Sections 31-32; Schedule 5; Sections 33-40; Schedule 6; Section 41; Schedule 7; Sections 42-75; Schedule 22; Sections 76-80; Section 1; Schedule 1; Long title.

Supporting Documents:

Paper 4 – Marshalled List of Amendments

Paper 5 – Groupings of Amendments

Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill as introduced (PDF, 831KB)

Explanatory Memorandum (PDF, 1.3MB)

In attendance:

Mark Drakeford AM, Cabinet Secretary for Finance and Local Government

Andrew Hewitt, Policy Official, Welsh Government

Gareth McMahon, Government Lawyer, Welsh Government

</AI11>

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