Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View the meeting transcript. |
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(09.00) |
Introductions, apologies and substitutions Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
No apologies were received. |
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(09.00 - 09.05) |
Papers to note Supporting documents: Minutes: 2.1
The papers were noted. |
|
(09.05 - 10.00) |
Public Health (Wales) Bill: Evidence session 1 Mark
Drakeford AM, Minister for Health and Social Services Chris
Tudor-Smith, Senior Responsible Officer, Welsh Government Sue
Bowker, Head of Tobacco Policy Branch, Welsh Government Public
Health (Wales) Bill, as introduced Research
briefing Supporting documents:
Minutes: 3.1
The Committee took evidence from the Minister for Health and Social Services. 3.2
The Minister agreed to provide additional information to the Committee. |
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(10.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 6, 7, 8, 9 and 10 Minutes: 4.1
The Motion was agreed. |
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(10.00 - 10.15) |
Public Health (Wales) Bill: Consideration of evidence Minutes: 5.1
The Committee considered the evidenced received. |
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(10.15 - 10.30) |
Consideration of powers: Public Services Ombudsman for Wales: Consideration of draft Bill structure Paper
1 – Draft Bill structure Paper
2 – Letter to Chair of Finance Committee from Minister for Public Services Supporting documents:
Minutes: 6.1
The Committee agreed the draft Bill structure. 6.2
Members also noted the letter to the Chair of Finance Committee from the
Minister for Public Services. |
|
(10.30 - 10.45) |
Tax Collection and Management (Wales) Bill: Agreement of approach to scrutiny Paper
3 – Consultation letter and Terms of Reference Research
briefing Supporting documents:
Minutes: 7.1
The Committee agreed the Terms of Reference. |
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(10.45 - 11.15) |
Approach to Budget Scrutiny: Welsh Government Draft Budget 2016-17 Paper
4 - Approach to Budget Scrutiny: Welsh Government Draft Budget 2016-17 Supporting documents:
Minutes: 8.1
The Committee agreed the approach to budget scrutiny. |
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(11.15 - 11.45) |
Wales Audit Office Supporting documents:
Minutes: 9.1
The Committee noted the correspondence in relation to the Auditor General for
Wales and Wales Audit Office Annual Plan 2015-16. 9.2
Members also noted the update provided on the Fleet Report. |
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(11.45 - 12.00) |
Future Funding: Update on inquiry Paper
8 – Letter to Chair of Finance Committee from Director of Financial Strategy,
Scottish Government Paper
9 – Letter to Chair of Finance Committee from Secretary of State for Wales Paper
10 – Letter to Chair of Finance Committee from Chairperson, Committee for
Finance and Personnel, Northern Ireland Assembly Supporting documents:
Minutes: 10.1
The Committee noted the correspondence and agreed to write to the Chairperson
of the Committee for Finance and Personnel at the Northern Ireland Assembly. |