Agenda - Finance Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 14 February 2018

Meeting time: 09.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(09.00)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(09.00)                                                                                          (Pages 1 - 4)

</AI2>

<AI3>

2.1   PTN1 - Letter from the Welsh Revenue Authority - Cross border land titles and WRA taxpayer repayments - 30 January 2018

                                                                                                     (Pages 5 - 8)

</AI3>

<AI4>

2.2   PTN2 - Letter from the Chair to the Equality, Local Government and Communities Committee - Public Services Ombudsman (Wales) Bill - 8 February 2018

                                                                                                   (Pages 9 - 24)

</AI4>

<AI5>

2.3   PTN3 - Letter from the Chair to the Constitutional and Legislative Affairs Committee - Public Services Ombudsman (Wales) Bill - 30 January 2018

                                                                                                 (Pages 25 - 29)

</AI5>

<AI6>

2.4   PTN4 - Letter from the Cabinet Secretary for Health and Social Services - Public Health (Minimum Price for Alcohol) (Wales) Bill - 9 February 2018

                                                                                                           (Page 30)

</AI6>

<AI7>

3       Second Supplementary Budget 2017-18: Evidence session

(09.00-10.20)                                                                           (Pages 31 - 84)

Mark Drakeford AM, Cabinet Secretary for Finance

Gawain Evans, Director of Finance, Welsh Government

Matthew Denham-Jones, Deputy Director, Financial Controls, Welsh Government

 

Paper 1 – Second Supplementary Budget 2017-18 Budget Motion

</AI7>

<AI8>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

(10.20)                                                                                                             

</AI8>

<AI9>

5       Second Supplementary Budget 2017-18: Consideration of evidence

(10.20-10.30)                                                                                                  

</AI9>

<AI10>

6       Public Health (Minimum Price for Alcohol) (Wales) Bill: Consideration of draft report

(10.30-10.40)                                                                         (Pages 85 - 117)

Paper 2 – Draft report

</AI10>

<AI11>

7       Tax Collection and Management (Wales) Act 2016: Tax Statutory Instrument

(10.40-10.45)                                                                       (Pages 118 - 120)

Paper 3 - The Tax Collection and Management (Reimbursement Arrangements) (Wales) Regulations 2018

 

The Tax Collection and Management (Reimbursement Arrangements) (Wales) Regulations 2018

The Tax Collection and Management (Reimbursement Arrangements) (Wales) Regulations 2018 – Explanatory Memorandum

</AI11>

<AI12>

8       Legislative budget process

(10.45-12.30)                                                                       (Pages 121 - 134)

Daniel Greenberg - Barrister specialising in legislation

 

Paper 4 - Legislative Budget Process: Discussion Paper

</AI12>

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