Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Wednesday, 14 February
2018
Meeting time: 09.01 - 12.02
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/4616
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Simon Thomas AM (Chair)
Neil Hamilton AM
Mike Hedges AM
Jane Hutt AM
Nick Ramsay AM
David Rees AM
|
|
Witnesses:
|
Mark Drakeford AM, Cabinet Secretary for
Finance
Matthew Denham-Jones, Welsh Government
Gawain Evans, Welsh Government
|
|
Committee Staff:
|
Bethan Davies (Clerk)
Leanne Hatcher (Second Clerk)
Georgina Owen (Deputy Clerk)
Martin Jennings (Researcher)
Christian Tipples (Researcher)
Katie Wyatt (Legal Adviser)
Daniel Greenberg (Independent Advisor)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members to the
meeting.
1.2 Apologies were received from Steffan Lewis
AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
PTN1 - Letter from the Welsh Revenue
Authority - Cross border land titles and WRA taxpayer repayments -
30 January 2018
</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
</AI4>
<AI5>
2.3
PTN3 - Letter from the Chair to the
Constitutional and Legislative Affairs Committee - Public Services
Ombudsman (Wales) Bill - 30 January 2018
</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
</AI6>
<AI7>
3
Second Supplementary Budget 2017-18:
Evidence session
3.1 The Committee took evidence from Mark
Drakeford AM, Cabinet Secretary for Finance; Gawain Evans, Director
of Finance, Welsh Government; and Matthew Denham-Jones, Deputy
Director, Financial Controls, Welsh Government on the Second
Supplementary Budget 2017-18.
</AI7>
<AI8>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
4.1 The motion was agreed.
</AI8>
<AI9>
5
Second Supplementary Budget 2017-18:
Consideration of evidence
5.1 The Committee considered the evidence
received.
</AI9>
<AI10>
6
Public Health (Minimum Price for Alcohol)
(Wales) Bill: Consideration of draft report
6.1 The Committee considered and agreed its
draft report with minor changes.
</AI10>
<AI11>
7
Tax Collection and Management (Wales) Act
2016: Tax Statutory Instrument
7.1 The Committee considered the Tax
Collection and Management (Reimbursement Arrangements) (Wales)
Regulations 2018 and agreed to report.
</AI11>
<AI12>
8
Legislative budget process
8.1 The Committee held an informal session
with Daniel Greenberg, a barrister specialising in legislation.
</AI12>
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