Agenda - Finance Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 25 September 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 Senedd and Elections (Wales) Bill: Further evidence session

(09:00-09:50) (Pages 1 - 43)

Jeremy Miles AM, Counsel General

Christopher Warner, Deputy Director – Constitution and Justice

Matthew Denham-Jones, Deputy Director – Financial Controls

Paper 1 – Letter from the Counsel General and draft amendments to the Senedd and Elections (Wales) Bill – 20 September 2019

Research brief

</AI2>

<AI3>

Break: 09:50-10:00

</AI3>

<AI4>

3 Senedd and Elections (Wales) Bill: Further evidence session

(10:00-11:00)

Elin Jones AM, Llywydd

Anna Daniel, Head of Strategic Transformation, National Assembly for Wales

Manon Antoniazzi, Chief Executive, National Assembly for Wales

Research brief

</AI4>

<AI5>

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

(11:00)

</AI5>

<AI6>

5 Senedd and Elections (Wales) Bill: Consideration of evidence

(11:00-11:20)

</AI6>

<AI7>

6 Health and Social Care (Quality and Engagement) (Wales) Bill: Consideration of draft report

(11:20-11:35) (Pages 44 - 100)

Paper 2 – Draft report

Paper 3 – Letter from the Minister for Health and Social Services to the Health, Social Care and Sport Committee - Health and Social Care (Quality and Engagement) (Wales) Bill – 30 August 2019

</AI7>

<AI8>

7 Scoping paper: Impact of variations in National and Sub-national taxes

(11:35-11:50) (Pages 101 - 108)

Paper 4 – Scoping paper: Impact of variations in National and Sub-national taxes

</AI8>

<AI9>

8 Welsh Government Draft Budget 2020-21: Approach to scrutiny

(11:50-12:00) (Pages 109 - 111)

Paper 5 – Approach to scrutiny for Welsh Government Draft Budget 2020-21

</AI9>

<AI10>

9 Letter from the Chair of the External Affairs and Additional Legislation Committee to the First Minister - Brexit preparedness and EU funding - 20 September 2019

(12.00-12.10) (Pages 112 - 114)

Paper 6 - Letter from the Chair of the External Affairs and Additional Legislation Committee to the First Minister - Brexit preparedness and EU funding - 20 September 2019

</AI10>

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