Meeting Venue:
Committee Room 1 -
Senedd
Meeting date: 27 November 2019
Meeting time: 09.30
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
(09:30)
</AI1>
<AI2>
2
Paper(s) to note
(09:30)
(Pages 1 - 10)
·
Minutes from the meeting held on 17 October 2019
·
Minutes from the meeting held on 23 October 2019
·
Minutes from the meeting held on 7 November 2019
·
Minutes from the meeting held on 13 November 2019
</AI2>
<AI3>
2.1 Letter from Suzy Davies AM in response to Finance
Committee's report on scrutiny of Assembly Commission draft budget
2020-21
(Pages 11 - 22)
</AI3>
<AI4>
2.2 Letter from the Auditor General for Wales to Chair of
Public Accounts Committee: New Zealand budgetary
process
(Pages 23 - 25)
</AI4>
<AI5>
2.3 Letter from Minister for Finance to Llywydd:
Non-Domestic Rating (Multiplier) (Wales) Order 2019
(Pages 26 - 37)
</AI5>
<AI6>
2.4 Letter from Minister for Health and Social Services
to Chair of Health, Social Care and Sport Committee: National
Health Service (Indemnities) (Wales) Bill
(Pages 38 - 41)
</AI6>
<AI7>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
(09:30)
</AI7>
<AI8>
4
Technical briefing: Welsh tax
forecasts
(09:30-10:30)
(Pages 42 - 44)
Andrew
Jeffreys, Director, Welsh Treasury
Julian Revell,
Head of Fiscal Analysis, Welsh Treasury
Paper 1 –
Background paper
</AI8>
<AI9>
Break
10:30-10:40
</AI9>
<AI10>
5
Private briefing: Future Generations
Commissioner for Wales monitoring of the Welsh Government budget -
key findings to date
(10.40-11.40)
(Pages 45 - 47)
Cathy Madge, Lead
Change Maker, Office of the Future Generations Commissioner for
Wales
Eurgain Powell,
Change Maker, Office of the Future Generations Commissioner for
Wales
Paper 2 –
Briefing paper
</AI10>
<AI11>
6
Scrutiny of the Wales Audit Office and
the Auditor General for Wales’s Annual Report and Accounts
2018-19 and Estimate 2020-21: Consideration of draft
report
(11.40-12.00)
(Pages 48 - 62)
Paper 3 –
Cover paper
Paper 4 –
Correspondence with the Auditor General for Wales and Chair of the
Wales Audit Office
Paper 5 –
Draft report
</AI11>
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