<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
09:00
</AI1>
<AI2>
2
Paper(s) to note
09:00
(Pages 1 - 6)
</AI2>
<AI3>
2.1 Letter from the Minister for Health and Social
Services: Autism (Wales) Bill Stage 1 Scrutiny - Welsh Government
response
(Pages 7 - 12)
</AI3>
<AI4>
2.2 Letter from the Minister for Finance and Trefnydd:
Welsh Government's tax policy work plan for 2019
(Pages 13 - 18)
</AI4>
<AI5>
2.3 Letter from the Wales Audit Office: Civil service
pension scheme – increase to employer contributions
2019
(Pages 19 - 20)
</AI5>
<AI6>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
09:00
</AI6>
<AI7>
4
Senedd and Elections (Wales) Bill -
Technical briefing
09:00-10:00
(Pages 21 - 23)
Assembly Commission officials
·
Anna Daniel, Head of Strategic Transformation Service
·
Matthew Richards, Head of Legal Services
·
Tom Jackson, Clerk/Bill Manager- Senedd and Elections (Wales) Bill,
Strategic Transformation Service.
Welsh Government Officials
·
Angharad Thomas Richards; Local Government Democracy Division
·
Sian Williams, Democracy, Local Government Democracy Division.
Paper 1 - Senedd and Elections (Wales) Bill -
Technical briefing note
</AI7>
<AI8>
5
Scoping paper: Directly funded bodies'
annual budget proposals
10:00-10:30
(Pages 24 - 39)
Paper 2 - Scoping paper
Paper 3 - Letter from Suzy Davies, Assembly
Commissioner - 31 January 2019
Paper 4 - Letter from the Public Services
Ombudsman for Wales – 4 February 2019
Paper 5 - Letter from Minister for Finance and
Trefnydd – 11 February 2019
Paper 6 - Letter from the Auditor General for
Wales – 22 February 2019
</AI8>
<AI9>
6
Concurrent scrutiny of the Welsh
Government Draft Budget 2019-20: Consideration of draft
report
10:30-10:50
(Pages 40 - 65)
Paper 7 - Concurrent scrutiny of the Welsh
Government Draft Budget 2019-20: Draft report
Paper 8 – Letter from the Equality and
Human Rights Commission – 21 February
</AI9>
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