Concise Minutes - Finance Committee

Meeting Venue:

Committee Room 2 - Senedd

Meeting date: Thursday, 19 November 2015

Meeting time: 09.01 - 09.51

Private

Attendance

Category	Names
Assembly Members:	Jocelyn Davies AM (Chair) Peter Black AM Christine Chapman AM Mike Hedges AM Alun Ffred Jones AM Julie Morgan AM Nick Ramsay AM
Committee Staff:	Bethan Davies (Clerk) Leanne Hatcher (Second Clerk) Tanwen Summers (Deputy Clerk) Georgina Owen (Deputy Clerk) Martin Jennings (Researcher) Joanest Varney-Jackson (Legal Adviser) Lakshmi Narain - Technical Adviser

<AI1>

1 Introductions, apologies and substitutions

1.1 The Chair welcomed Members to the meeting.

1.2 Apologies were received from Ann Jones AM.

</AI1>

<AI2>

2 Assembly Commission draft budget 2016-17: Consideration of response

2.1 Peter Black AM absented himself for this item due to his role as a Member of the Assembly Commission.

2.2 The Committee noted the Commission’s response.

</AI2>

<AI3>

3 Wales Audit Office: Consideration of draft report

3.1 The Committee agreed the draft report.

</AI3>

<AI4>

4 Tax Collection and Management (Wales) Bill: Consideration of draft report

4.1 The Committee agreed the draft report with minor changes.

</AI4>

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