Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: Wednesday, 17 May 2017
Meeting time: 09.00
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
Private
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(9.00)
</AI1>
<AI2>
2
Paper(s) to note
(9.00)
(Pages 1 - 9)
</AI2>
<AI3>
Letter from Cabinet Secretary for
Finance and Local Government to Chair of Welsh Revenue Authority -
9 May 2017
(Page 10)
</AI3>
<AI4>
Letter from the Cabinet Secretary for
Finance and Local Government - First Supplementary Budget 2017-18 -
9 May 2017
(Page 11)
</AI4>
<AI5>
Letter from the Cabinet Secretary for
Finance and Local Government - UK March Budget 2017 - 10 May
2017
(Pages 12 - 14)
</AI5>
<AI6>
3
Consideration of the Draft Public
Services Ombudsman (Wales) Bill
(9.00-10.00)
(Pages 15 - 235)
Paper 1 - Draft
Public Services Ombudsman (Wales) Bill
</AI6>
<AI7>
4
Scoping paper: Legislative budget
process
(10.00-10.40)
(Pages 236 - 245)
Paper 2 - Scoping
paper: Legislative budget process
</AI7>
<AI8>
5
Amending Standing Orders: Budget
Process
(10.40-11.00)
Paper
3 - Revised budget protocol
Paper
4 – Draft letter to Business Committee
</AI8>
<AI9>
6
Assembly Commission Budget 2016-17 -
Remuneration Board Determination underspend
(11.00-11.15)
(Pages 246 - 250)
Paper 5 - Letter
from the Assembly Commission to the Chair - Remuneration Board
Determination underspend - 28 March 2017
</AI9>
<AI10>
7
Oversight of the Wales Audit Office Board
Recruitment
(11.15-11.25)
(Page 251)
Paper 6 -
Oversight of the Wales Audit Office Board Recruitment
</AI10>
<AI11>
8
Statutory limitations on the employment
of a former Auditor General for Wales
(11.25-11.30)
(Pages 252 - 261)
Paper 7 -
Statutory limitations on the employment of a former Auditor General
for Wales
</AI11>
<AI12>
9
Auditor General Wales: Natural Resources
Wales Annual Accounts 2015-16: Consideration of draft
report
(11.30-12.15)
(Pages 262 - 280)
Paper 8 –
Draft report
</AI12>
<AI13>
10 Inquiry into the Great Repeal Bill and its
implications for Wales
(12.15-12.30)
(Pages 281 - 283)
Paper 9 –
Letter from Chair of the External Affairs and Additional
Legislation Committee – 27 April 2017
</AI13>
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