Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: Wednesday, 15 March 2017
Meeting time: 09.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
Informal Pre-meeting (8.50)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(9.00)
</AI2>
<AI3>
2
Paper(s) to note
(9.00)
(Pages 1 - 4)
</AI3>
<AI4>
Letter from the Minister for Lifelong
Learning and Welsh Language – Additional Learning Needs and
Education Tribunal (Wales) Bill – 8 March 2017
(9.00)
(Pages 5 - 10)
</AI4>
<AI5>
Letter from the Minister for Social
Services and Public Health - Public Health (Wales) Bill - 10 March
2017
(Pages 11 - 14)
</AI5>
<AI6>
3
Auditor General Wales: Natural Resources
Wales Annual Accounts 2015-16
(9.00-10.00)
(Pages 15 - 29)
Huw Vaughan Thomas
– Auditor General for Wales
Anthony Barrett
– Assistant Auditor General and
Head of Financial Audit Practice; Wales Audit
Office
Martin
Peters - Law & Ethics Manager, Wales Audit Office
Supporting
document:
Natural Resources Wales Annual Accounts
2015-16
</AI6>
<AI7>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the following
business:
(10.00)
Items 5 and 7 of
today’s meeting.
</AI7>
<AI8>
5
Oversight of the Wales Audit Office:
Consideration of evidence
(10.00-10.15)
</AI8>
<AI9>
Break (10.15 - 10.30)
</AI9>
<AI10>
6
Devolution of fiscal powers to Wales:
Welsh tax forecast briefing
(10.30-11.15)
(Pages 30 - 41)
Robert Chote
– Chairman, Office for Budget Responsibility
</AI10>
<AI11>
7
Appointment of non-executive Members and
Chair of the Wales Audit Office Board
(11.15-12.30)
(Pages 42 - 54)
Paper 1 -
Appointment of non-executive Members and Chair of the Wales Audit
Office Board
Paper 2 –
Letter from the First Minister – Remuneration of Chair and
non-executive Members for the Wales Audit Office Board – 8
March 2016
</AI11>
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