Agenda - Finance Committee


Meeting Venue:

Committee Room 5 - Tŷ Hywel

Meeting date: 29 November 2018

Meeting time: 09.15
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


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<AI1>

The Committee resolved on 21 November 2018 to exclude the public from the meeting

 

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<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.15)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(09.15)                                                                                          (Pages 1 - 5)

</AI3>

<AI4>

2.1   PTN1 - Letter from the Cabinet Secretary for Finance: UK Autumn Budget 2018 - Consequentials to the Wales DEL - 19 November 2018

                                                                                                     (Pages 6 - 9)

</AI4>

<AI5>

2.2   PTN2 - Letter from the Assembly Commission: Voluntary Exit Scheme 2018 - 20 November 2018

                                                                                                 (Pages 10 - 11)

</AI5>

<AI6>

2.3   PTN3 - Letter from the Cabinet Secretary for Finance - Vacant Land Tax - 20 November 2018

                                                                                                           (Page 12)

</AI6>

<AI7>

3       Mutual Investment Model: Technical Briefing

(09.15-10.15)                                                                           (Pages 13 - 15)

Andrew Jeffreys, Director, Welsh Treasury, Welsh Government

Steve Davies, Deputy Director, Innovative Finance, Welsh Government 

 

Paper 1 - Letter from the Chair of the Economy, Infrastructure and Skills Committee - Funding for major infrastructure projects - Mutual Investment Model - 18 October 2018

</AI7>

<AI8>

4       Autism (Wales) Bill: Consideration of draft report

(10.15-10.30)                                                                           (Pages 16 - 30)

Paper 2 – Draft report

</AI8>

<AI9>

5       Public Services Ombudsman (Wales) Bill: Consideration of proposed amendments at Stage 2

(10.30-11.15)                                                                         (Pages 31 - 133)

Paper 3 – Public Services Ombudsman (Wales) Bill: Consideration of proposed amendments at Stage 2

</AI9>

<AI10>

6       Financial implications of the forthcoming Senedd and Elections (Wales) Bill

(11.15-11.30)                                                                       (Pages 134 - 136)

Paper 4 - Financial implications of the forthcoming Senedd and Elections (Wales) Bill

</AI10>

<AI11>

7       Funding of directly funded bodies

(11.30-11.45)                                                                       (Pages 137 - 146)

Paper 5 – Funding of directly funded bodies

</AI11>

<AI12>

8       Consideration of forward work programme

(11.45-12.00)                                                                       (Pages 147 - 150)

Paper 6 - Forward work programme: Spring 2019

</AI12>

<AI13>

9       The Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2018

(12.00-12.05)                                                                                                  

</AI13>

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