Agenda - Finance Committee


Meeting Venue:

Committee Room 1 - Senedd

Meeting date: 9 January 2019

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 - 7)

</AI2>

<AI3>

2.1   PTN1 - Letter from the Llywydd to the First Minister– Legislating for Brexit - 4 December 2018

                                                                                                     (Pages 8 - 9)

</AI3>

<AI4>

2.2   PTN2 - Letter from the Chair of the Petitions Committee - Petition P-05-803 - 11 December 2018

                                                                                                           (Page 10)

</AI4>

<AI5>

2.3   PTN3 - Letter from the Minister for Education - ALN transformation programme - 12 December 2018

                                                                                                 (Pages 11 - 13)

</AI5>

<AI6>

2.4   PTN4 - Letter from the Ombudsman - Response to the Finance Committee report on Estimates 2019-20 - 18 December 2018

                                                                                                 (Pages 14 - 16)

</AI6>

<AI7>

3       Devolution of fiscal powers to Wales: Evidence session 1 (Minister for Finance and Trefnydd)

[09.00-10.00]                                                                           (Pages 17 - 50)

Rebecca Evans AM, Minister for Finance and Trefnydd

Andrew Jeffreys, Director, Welsh Treasury

Liz Matthews, Income tax policy and delivery lead

 

Paper 1 – Fourth annual report by Welsh Ministers on the implementation and operation of Part 2 (Finance) of the Wales Act 2014

</AI7>

<AI8>

4       Devolution of fiscal powers to Wales: Evidence session 2 (Welsh Revenue Authority)

[10.00-10.40]                                                                           (Pages 51 - 60)

Dyfed Alsop, Chief Executive, Welsh Revenue Authority

Kathryn Bishop, Chair, Welsh Revenue Authority

</AI8>

<AI9>

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

[10.40]                                                                                                             

</AI9>

<AI10>

6       Devolution of fiscal powers to Wales: Consideration of Evidence

[10.40-11.00]                                                                           (Pages 61 - 86)

Paper 2 – The UK Government's Fourth Annual Report on the Implementation and Operation of Part 2 (Finance) of the Wales Act 2014

</AI10>

<AI11>

7       Funding of directly funded bodies

[11.00-11.10]                                                                           (Pages 87 - 90)

Paper 3 – Draft letters to the Minister for Finance and Trefnydd and directly funded bodies

</AI11>

<AI12>

8       Public Services Ombudsman for Wales 2nd Supplementary Budget 2018-19

[11.10-11.20]                                                                           (Pages 91 - 92)

Paper 4 - Public Services Ombudsman for Wales 2nd Supplementary Budget 2018-19 Explanatory Memorandum

</AI12>

<AI13>

9       Assembly Commission Supplementary Budget 2018-19

[11.20-11.30]                                                                         (Pages 93 - 108)

Paper 5 - Letter from the Commissioner and Supplementary Budget 2018-19 Explanatory Memorandum

Paper 6 - Letter from the Commissioner - Remuneration Board underspend 2018-19

</AI13>

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