Meeting Venue:
Committee Room 3 -
Senedd
Meeting date: 21 September 2017
Meeting time: 09.35
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
Informal
Pre-meeting (9.35-9.45)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
09.45
</AI2>
<AI3>
2
Paper(s) to note
09.45
(Pages 1 - 6)
</AI3>
<AI4>
2.1 PTN1- Letter from the Chair of Economy,
Infrastructure and Skills Committee to Cabinet Secretary for
Economy and Infrastructure - 20 July 2017
(Pages 7 - 12)
</AI4>
<AI5>
2.2 PTN2 - Letter from the Cabinet Secretary for Economy
and Infrastructure to the Chair of Economy, Infrastructure and
Skills Committee - 14 August 2017
(Page 13)
</AI5>
<AI6>
2.3 PTN3 - Letter from the Auditor General for Wales to
Chair of Finance Committee - Expenditure on Well-Being of Future
Generations (Wales) Act 2015 - 3 August 2017
(Pages 14 - 15)
</AI6>
<AI7>
2.4 PTN4 - Letter from Cabinet Secretary for Finance and
Local Government - Landfill Disposals Tax (Wales) Act 2017
Communities Scheme - 7 August 2017
(Page 16)
</AI7>
<AI8>
2.5 PTN5 - Letter from Cabinet Secretary for Finance and
Local Government - Welsh Government First Supplementary Budget
2017-18 - 21 July 2017
(Pages 17 - 20)
</AI8>
<AI9>
2.6 PTN6 - Letter from Cabinet Secretary for Finance and
Local Government - PPIW report - 23 August 2017
(Pages 21 - 55)
</AI9>
<AI10>
2.7 PTN7 - Letter from the Cabinet Secretary for Finance
and Local Government - Welsh Government First Supplementary Budget
2017-18 - 1 September 2017
(Pages 56 - 58)
</AI10>
<AI11>
2.8 PTN8 - Letter from the Cabinet Secretary for
Communities and Children - Abolition of the Right to Buy and
Associated Rights (Wales) Bill - 12 September 2017
(Page 59)
</AI11>
<AI12>
2.9 PTN9 - Letter from Suzy Davies AM, Commissioner -
Remuneration Board Determination underspend - 14 September
2017
(Pages 60 - 61)
</AI12>
<AI13>
2.10PTN10
- Letter from the Future Generation Commissioner - Additional
evidence on Cost of Legislation- 21 July 2017
(Pages 62 - 72)
</AI13>
<AI14>
3
Additional Learning Needs and Education
Tribunal (Wales) Bill Evidence Session: SNAP Cymru
(9.45-10.15)
(Pages 73 - 83)
Denise Inger, Chief Executive Director
Caroline Rawson, Assistant Director
</AI14>
<AI15>
4
Additional Learning Needs and Education
Tribunal (Wales) Bill: Ministerial Evidence Session
(10.15-11.15)
(Pages 84 - 105)
Alun Davies AM, Minister for Lifelong Learning
and Welsh Language
Emma Williams, Senior Responsible Officer
Tania Nicholson, Head of Additional Learning
Needs Legislative Programme
Charlie Thomas, Head of Additional Learning
Needs (ALN) Transformation
Paper 1 – Letter from the Minster for
Lifelong Learning and Welsh Language – Revised Regulatory
Impact Assessment – 8 September 2017
Revised Regulatory Impact Assessment
External Pier review
</AI15>
<AI16>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting and
all of the meeting on 27 September 2017
(11.15)
</AI16>
<AI17>
6
Additional Learning Needs and Education
Tribunal (Wales) Bill: Consideration of Evidence
(11.15-11.30)
</AI17>
<AI18>
7
Inquiry into the financial estimates
accompanying legislation: Consideration of draft report
(11.30-12.00)
Paper 2 – Draft report
</AI18>
<AI19>
8
Oversight of the Wales Audit Office:
Recruitment of the Auditor General for Wales
(12.00-12.15)
(Pages 106 - 133)
Paper 3 – Proposal paper - Recruitment
of the Auditor General for Wales
</AI19>
<AI20>
Lunch
(12.15-13.00)
</AI20>
<AI21>
9
Budget Scrutiny: Undertaking Budget
Scrutiny and Financial Oversight; Developing Good Practice and
Making a Difference
(13.00-14.45)
(Pages 134 - 136)
Paper 4 - Budget Scrutiny: Undertaking Budget
Scrutiny and Financial Oversight; Developing Good Practice and
Making a Difference
</AI21>
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