<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI1>
<AI2>
2
Paper(s) to note
(09.30)
(Pages 1 - 5)
</AI2>
<AI3>
2.1 Letter from the Minister for Housing and Regeneration
- Regulation of Registered Social Landlords (Wales) Bill - 12
December 2017
(Pages 6 - 8)
</AI3>
<AI4>
2.2 Letter from the Future Generations Commissioner for
Wales - Welsh Government budget 2018-19 - 14 December
2017
(Pages 9 - 10)
</AI4>
<AI5>
2.3 Letter from the Cabinet Secretary for Finance -
Landfill Disposals Tax Communities Scheme - 13 December
2017
(Pages 11 - 12)
</AI5>
<AI6>
2.4 Letter from the Cabinet Secretary for Education -
Additional Learning Needs and Education Tribunal (Wales) Bill - 15
December 2017
(Pages 13 - 16)
</AI6>
<AI7>
2.5 Letter from the Cabinet Secretary for Health and
Social Services - Public Health (Minimum Price for Alcohol) (Wales)
Bill - 21 December 2017
(Pages 17 - 20)
</AI7>
<AI8>
2.6 Regulation of Registered Social Landlords (Wales)
Bill: Technical note
(Page 21)
</AI8>
<AI9>
3
Devolution of fiscal powers to Wales:
Evidence session 1 (Wales Audit Office)
(09.30-10.15)
(Pages 22 - 91)
Mike Usher, Director and Sector Lead, Health
and Central Government, Wales Audit Office
Richard Harries, Director, Financial Audit,
Wales Audit Office
Matthew Coe, Audit Manager, Wales Audit
Office
Paper 1 – Auditor General for Wales -
Fiscal Devolution in Wales: An update on preparations for its
implementation
Paper 2 – Welsh Government response to
the report
</AI9>
<AI10>
4
Devolution of fiscal powers to Wales:
Evidence session 2 (Welsh Government)
(10.15-11.15)
(Pages 92 - 133)
Mark Drakeford AM, Cabinet Secretary for
Finance
Andrew Jeffreys, Director, Welsh Treasury
Claire McDonald, Implementation Programme
Manager, Welsh Revenue Authority (WRA)
Paper 3 - The third annual report by Welsh
Ministers about the implementation and operation of Part 2
(Finance) of the Wales Act 2014
</AI10>
<AI11>
5
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
(11.15)
</AI11>
<AI12>
6
Devolution of fiscal powers to Wales:
Consideration of evidence
(11.15-11.30)
(Pages 134 - 158)
Paper 4 – The UK Government’s
Third Annual Report on the Implementation and Operation of Part 2
(Finance) of the Wales Act 2014
</AI12>
<AI13>
7
Landfill Disposals Tax (Wales) Act 2017:
Tax Statutory Instrument
(11.30-11.45)
(Pages 159 - 164)
Paper 5 - The Landfill Disposals Tax
(Administration) (Wales) Regulations 2018
The Landfill Disposals Tax (Administration) (Wales) Regulations
2018
The Landfill Disposals Tax (Administration) (Wales) Regulations
2018 - Explanatory Memorandum
</AI13>
<AI14>
8
Correspondence from the Assembly
Commission
(11.45-12.00)
(Pages 165 - 185)
Paper 6 - Assembly Commission 2nd
Supplementary Budget 2017-18 - Explanatory Memorandum
Paper 7 – Projected underspend:
Remuneration Board’s Determination
</AI14>
<AI15>
9
Public Services Ombudsman for Wales: 2nd
Supplementary Budget 2017-18
(12.00-12.15)
(Pages 186 - 187)
Paper 8 - Public Services Ombudsman for Wales:
2nd Supplementary Budget 2017-18 - Explanatory Memorandum
</AI15>
<AI16>
10 Welsh Government budget 2018-19: Review of new budget
process
(12.15-12.45)
(Pages 188 - 214)
Paper 9 - Review of new budget process
</AI16>
<AI17>
11 Inquiry into the financial estimates accompanying
legislation: Welsh Government response
(12.45-13.00)
(Pages 215 - 221)
Paper 10 – Welsh Government response
</AI17>
<AI18>
12 Regulation of Registered Social Landlords (Wales)
Bill: Consideration of draft report
(13.00-13.30)
(Pages 222 - 231)
Paper 11 – Draft report
</AI18>
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