Meeting Venue:
Committee Room 3
- Senedd
Meeting date: Wednesday, 4 March 2020
Meeting time: 09.32 - 11.09
This meeting can
be viewed
on Senedd TV at:
http://senedd.tv/en/5988
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Llyr Gruffydd AM (Chair)
Siân Gwenllian AM
Mike Hedges AM
Rhianon Passmore AM
Nick Ramsay AM
Mark Reckless AM
|
|
Witnesses:
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James Foreman-Peck, Cardiff University
|
|
Committee Staff:
|
Leanne Hatcher (Second Clerk)
Georgina Owen (Second Clerk)
Martin Jennings (Researcher)
Owen Holzinger (Researcher)
Christian Tipples (Researcher)
Gemma Gifford (Deputy Clerk)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 The Chair welcomed Members and the witness
to the meeting.
1.2 Apologies were received from Alun Davies
AM.
</AI1>
<AI2>
2
Paper(s) to note
2.1 The papers were noted.
</AI2>
<AI3>
2.1
PTN1 - Response from the Wales Audit
Office to the Finance Committee's Annual Scrutiny of the Wales
Audit Office and the Auditor General for Wales Report - 20 February
2020
</AI3>
<AI4>
2.2
PTN2 - Welsh Government Draft Budget
2020-21 - Response from the Minister for Finance and Trefnydd to
the Finance Committee’s recommendations - 28 February
2020
</AI4>
<AI5>
3
Impact of variations in national and
sub-national income tax: Evidence session 3
3.1 The Committee took evidence from Professor
James Foreman-Peck, Professor in Economics, Cardiff University on
the impact of variations in national and sub-national income
tax.
</AI5>
<AI6>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
4.1 The motion was agreed.
</AI6>
<AI7>
5
Impact of variations in national and
sub-national income tax: Consideration of evidence
5.1 The Committee considered the evidence
received.
</AI7>
<AI8>
6
Consideration of statement of principles
for directly funded bodies
6.1 The Committee considered the Statement of
Principles that it expects Directly Funded Bodies to have regard to
when making budget proposals, which the Committee published in May
2019. The Committee agreed to write to the directly funded bodies
to reiterate these principles, ahead of the next round of budget
proposals.
</AI8>
<AI9>
7
Retention payments in the construction
sector: Consideration of draft letter
7.1 The Committee agreed a joint letter with
the Economy, Infrastructure and Skills Committee to the Minister
for Economy, Transport and North Wales on its inquiry into
Retention Payments in the Construction Sector.
</AI9>
<AI10>
8
Local Government and Elections (Wales)
Bill: Consideration of draft report
8.1 The Committee agreed the report with
changes.
</AI10>
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