Meeting Venue:
Committee Room 4 -
Tŷ Hywel
Meeting date: 8 February 2018
Meeting time: 09.45
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
The Committee
resolved on 31 January 2018 to exclude the public from the
meeting
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
09.45
</AI2>
<AI3>
2
Consideration of the Auditor General for
Wales nomination
(09.45-10.30)
(Pages 1 - 6)
Isobel Garner, Chair, Wales Audit Office
Board
Paper 1 – Recruitment of Auditor General
for Wales
</AI3>
<AI4>
3
Financial preparedness for leaving the
European Union: Scoping paper
10.30-11.00
(Pages 7 - 18)
Paper 2 - Financial preparedness for leaving
the European Union: Scoping paper
</AI4>
<AI5>
Break:
11.00-11.30
</AI5>
<AI6>
4
Public Health (Minimum Price for Alcohol)
(Wales) Bill: Joint briefing with the Health, Social Care and
Sports Committee on the conclusions of the Sheffield Alcohol
Research Group's revised modelling
(11.30-12.15)
(Pages 19 - 23)
Venue: Committee Room 5, Tŷ Hywel
Paper 3 – Research Brief
</AI6>
<AI7>
5
Public Health (Minimum Price for Alcohol)
(Wales) Bill: Consideration of draft report
(12.15-13.00)
(Pages 24 - 61)
Paper 4 – Legal Advice Note
Paper 5 – Draft report
</AI7>
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