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
<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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