Meeting
Venue:
Committee Room 2 - Senedd
Meeting
date: Wednesday, 1 March
2017
Meeting
time: 09.32 -
11.04
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3881
Private
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Simon Thomas AM (Chair)
Mike Hedges AM
Eluned Morgan AM
Steffan Lewis AM
Mark Reckless AM
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Georgina Owen (Deputy Clerk)
Gemma Gifford (Deputy Clerk)
Martin Jennings (Researcher)
Owen Holzinger (Researcher)
Katie Wyatt (Legal Adviser)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1
The
Chair welcomed Members to the meeting.
1.2
Apologies were
received from Nick Ramsay AM and David Rees AM.
</AI1>
<AI2>
2.1
Letter from Cabinet Secretary for Finance
and Local Government - WRA Pre-appointment hearing report - 23
February 2017
2.1 The papers
were noted.
</AI2>
<AI3>
3
Landfill Disposals Tax (Wales) Bill:
Consideration of draft report
3.1 The Committee
agreed the report with minor changes.
</AI3>
<AI4>
4
Welsh Government Second Supplementary
Budget 2016-17: Consideration of draft report
4.1 The Committee
considered the draft report and agreed to approve any further
changes via email.
</AI4>
<AI5>
5
Appointment of non-executive Members and
Chair of the Wales Audit Office Board
5.1 The Committee
considered a paper on the appointment of non-executive Members and
Chair of the Wales Audit Office Board.
</AI5>
<AI6>
6
Forward Work Programme - Scoping
paper
6.1 The Committee
considered the Forward Work Programme – Scoping
Paper.
</AI6>
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