<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09.00)
</AI1>
<AI2>
2
Paper(s) to note
(09.00)
(Pages 1 - 2)
</AI2>
<AI3>
2.1 PTN1 - Letter from Secretary of State to Chair -
Inquiry into the preparations for replacing EU funding for Wales -
21 May 2018
(Page 3)
</AI3>
<AI4>
2.2 PTN2 - Letter from Cabinet Secretary for Finance and
Local Government to the Chair - Celebrating 10 years of Fiscal
Devolution - 24 May 2018
(Page 4)
</AI4>
<AI5>
2.3 PTN3 - Letter from the Chair to the Cabinet Secretary
for Finance - Celebrating 10 years of Fiscal Devolution - 25 May
2018
(Pages 5 - 6)
</AI5>
<AI6>
2.4 PTN4 - Letter from the Cabinet Secretary for Finance
- Public Health (Minimum Price for Alcohol) (Wales) Bill: Fiscal
Framework - 4 June 2018
(Pages 7 - 8)
</AI6>
<AI7>
2.5 PTN5 - Letter from the Cabinet Secretary for Finance
- Implications for the 2019-2020 and 2020-2021 Budgets - 7 June
2018
(Pages 9 - 10)
</AI7>
<AI8>
3
Childcare Funding (Wales) Bill: Evidence
session
(09.00-09.50)
(Pages 11 - 21)
Huw Irranca-Davies AM, Minister for Children,
Older People and Social Care
Owain Lloyd, Deputy Director, Childcare, Play
and Early Years Division, Welsh Government
Faye Gracey, Head of Policy Analysis, Welsh
Government
Childcare Funding (Wales) Bill
Explanatory Memorandum
</AI8>
<AI9>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from items 5, 9 and 10
(09.50)
</AI9>
<AI10>
5
Childcare Funding (Wales) Bill:
Consideration of evidence
(09.50-10.00)
</AI10>
<AI11>
6
Inquiry into preparations for replacing
EU funding for Wales: Evidence session 1 (Wales Programme
Monitoring Committee)
(10.00-10.40)
(Pages 22 - 46)
Julie Morgan AM, Chair of the Wales Programme
Monitoring Committee
Dr Grahame Guilford, EU Funding Ambassador
Sioned Evans, Chief Executive, Welsh European
Funding Office
Paper 1 – Written evidence: Wales
Programme Monitoring Committee
Paper 2 – Written evidence: Dr Grahame
Guilford
</AI11>
<AI12>
7
Inquiry into preparations for replacing
EU funding for Wales: Evidence session 2 (Welsh Local Government
Association)
(10.40-11.20)
(Pages 47 - 54)
Councillor Rob Stewart, Leader, Swansea
Council and Welsh Local Government Association Deputy Leader and
spokesperson on Economic Development, Europe and Energy
Tim Peppin, Director of Regeneration and
Sustainable Development, Welsh Local Government Association
Paper 3 – Written evidence: Welsh Local
Government Association
</AI12>
<AI13>
8
Inquiry into preparations for replacing
EU funding for Wales: Evidence session 3 (Hywel Ceri
Jones)
(11.20-12.00)
Dr Hywel Ceri Jones, Former European Funding
Ambassador
</AI13>
<AI14>
9
Inquiry into preparations for replacing
EU funding for Wales: Consideration of evidence
(12.00-12.20)
(Pages 55 - 66)
Paper 4 – Summary of consultation
responses
Consultation pack
</AI14>
<AI15>
10 Inquiry on the Remuneration Board’s
Determination Underspend: Consideration of the Assembly
Commission's response
(12.20-12.30)
(Pages 67 - 81)
Paper 5 – Assembly Commission’s
response – 8 June 2018
Paper 6 – Letter from the Remuneration
Board – Review of staffing support for Members: Flexibility
of the allowances – 6 June 2018
</AI15>
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