Meeting Venue:
Committee Room 2 -
Senedd
Meeting date: Wednesday, 1 March 2017
Meeting time: 09.30
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
Private
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI1>
<AI2>
2
Paper(s) to note
(09.30)
(Pages 1 - 9)
</AI2>
<AI3>
Letter from Cabinet Secretary for
Finance and Local Government - WRA Pre-appointment hearing report -
23 February 2017
(Page 10)
</AI3>
<AI4>
3
Landfill Disposals Tax (Wales) Bill:
Consideration of draft report
(09.30-10.00)
(Pages 11 - 67)
Paper 1 –
draft report
</AI4>
<AI5>
4
Welsh Government Second Supplementary
Budget 2016-17: Consideration of draft report
(10.00-10.30)
(Pages 68 - 90)
Paper 2 –
draft report
</AI5>
<AI6>
5
Appointment of non-executive Members and
Chair of the Wales Audit Office Board
(10.30-11.10)
(Pages 91 - 98)
Paper 3 -
Appointment of non-executive Members and Chair of the Wales Audit
Office Board
</AI6>
<AI7>
6
Forward Work Programme - Scoping
paper
(11.10-11.40)
(Pages 99 - 102)
Paper 4 –
Scoping paper
</AI7>
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