Agenda - Finance Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: 23 January 2019

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

                                                                                                                          

</AI1>

<AI2>

2       Paper(s) to note

(09.00)                                                                                                             

</AI2>

<AI3>

2.1   PTN1 - Letter to and response from the First Minister - engagement with Member bills

                                                                                                     (Pages 1 - 4)

</AI3>

<AI4>

3       Devolution of fiscal powers to Wales: Evidence session 3 (Wales Audit Office)

(09.00-10.00)                                                                             (Pages 5 - 76)

Adrian Crompton, Auditor General for Wales

Richard Harries, Director, Financial Audit, Wales Audit Office

Gareth Lucey, Audit Manager, Wales Audit Office

 

Paper 1 - Fiscal Devolution in Wales: devolved taxes and Welsh rates of income tax

</AI4>

<AI5>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: items 5 to 8, and 10 to 12

(10.00)                                                                                                             

</AI5>

<AI6>

5       Devolution of fiscal powers to Wales: Consideration of evidence

(10.00-10.10)                                                                                                  

</AI6>

<AI7>

6       Consideration of proposals to amend the Public Audit (Wales) Act 2013

(10.10-10.35)                                                                           (Pages 77 - 78)

Paper 2 – Update on proposals to amend the Public Audit (Wales) Act 2013

</AI7>

<AI8>

7       The Income Tax (Pay As You Earn) (Amendment No. 2) Regulations 2018

(10.35-10.40)                                                                                    (Page 79)

Paper 3 - Summary Legal Briefing: The Income Tax (Pay As You Earn) (Amendment No. 2) Regulations 2018

 

Supporting documents:

The Income Tax (Pay As You Earn) (Amendment No. 2) Regulations 2018

Explanatory Memorandum

</AI8>

<AI9>

8       An analysis of draft Budget Scrutiny

(10.40-11.00)                                                                         (Pages 80 - 105)

Paper 4 – An analysis of draft Budget Scrutiny

</AI9>

<AI10>

9       Devolution of fiscal powers to Wales: Evidence session 4 (HMRC)

(11.00-12.00)                                                                       (Pages 106 - 115)

Jim Harra, Second Permanent Secretary, HMRC

Katy Peters, Deputy Director, Personal Taxes, Knowledge Analysis and Intelligence, and Head of Professions for Economics, HMRC

</AI10>

<AI11>

10    Devolution of fiscal powers to Wales: Consideration of evidence

(12.00-12.10)                                                                                                  

</AI11>

<AI12>

11    Wales Audit Office Fee Scheme 2019-20

(12.10-12.20)                                                                       (Pages 116 - 141)

Paper 5 - Wales Audit Office Fee Scheme 2019-20

</AI12>

<AI13>

12    Draft report on the Wales Audit Office Board Appointments

(12.20-12.30)                                                                                                  

</AI13>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>