Agenda - Finance Committee


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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