Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Mark Reckless AM. |
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(09.15) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. |
|
(09.15-10.30) |
Welsh Government Draft Budget 2017-18: Evidence session 4 Mari
Thomas, Finance Policy Officer, Welsh Local Government Association (WLGA) Jon
Rae, Director of Resources, Welsh Local Government Association (WLGA) Councillor
Huw David (Deputy Leader, Bridgend County Borough Council), WLGA Spokesperson
for Health and Social Care Councillor
Anthony Hunt (Deputy Leader, Torfaen County Borough Council), WLGA Deputy
Spokesperson for Finance and Resources Paper
1 – Welsh Local Government Association – written evidence Supporting documents:
Minutes: 3.1
The Committee took evidence from Mari Thomas, Finance Policy Officer, Welsh
Local Government Association (WLGA), Jon Rae, Director of Resources, WLGA, Councillor
Huw David (Leader, Bridgend County Borough Council), WLGA Spokesperson for
Health and Social Care and Councillor Anthony Hunt (Deputy Leader, Torfaen
County Borough Council), WLGA Deputy Spokesperson for Finance and Resources. 3.2
The WLGA agreed to provide a note on its assessment of the sufficiency of the
2017-18 budget to deal with the Public Health (Wales) Bill. |
|
(10.30-11.30) |
Welsh Government Draft Budget 2017-18: Evidence session 5 David
Robinson, OBE, Senior Advisor, Community Links Professor
Ceri Phillip, Professor of Health Economics, Swansea University Professor
Marcus Longley, Director of the Welsh Institute for Health and Social Care and
Professor of Applied Health Policy, University of South Wales Anita
Charlesworth, Director of Research and Economics, Health Foundation Paper
2 – Community Links - written evidence Paper
3 – University of South Wales - written evidence Paper
4 – Health Foundation – written evidence Supporting documents:
Minutes: 4.1
The Committee took evidence from David Robinson, OBE, Senior Advisor, Community
Links, Professor Ceri Phillip, Professor of Health Economics, Swansea
University, Professor Marcus Longley, Director of the Welsh Institute for Health
and Social Care and Professor of Applied Health Policy, University of South
Wales and Anita Charlesworth, Director of Research and Economics, Health
Foundation. |
|
(11.30) |
Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting Minutes: 5.1
The motion was agreed. |
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(11.30-11.45) |
Welsh Government Draft Budget 2017-18: Consideration of evidence Minutes: 6.1
The Committee considered the evidence received. |
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(11.45-12.00) |
Public Services Ombudsman: Estimate of income and expenses 2017-18: Consideration of draft report Paper
5 - Scrutiny of Public Services Ombudsman for Wales’s Estimate for 2017-18 -
Draft report Paper
6 – Letter from the Public Services Ombudsman for Wales – Benchmarking
information against relevant organisations in Wales and other ombudsman schemes
in the UK Supporting documents:
Minutes: 7.1
The Committee agreed the report with minor amendments. |
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(12.00-12.15) |
Devolution of fiscal powers to Wales Paper
7 - Letter from the Cabinet Secretary for Finance and Local Government – 27
October 2016 – Devolution of fiscal powers to Wales Supporting documents:
Minutes: 8.1
The Committee noted the letter from the Cabinet Secretary for Finance and Local
Government and agreed to undertake a short inquiry on the implementation of the
Wales Act 2014 in the New Year. |
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(12.15-12.30) |
Landfill Disposals Tax (Wales) Bill: Consideration of expert advice Paper 8 - Appointment of an Expert Adviser for Landfill Disposals Tax (Wales) Bill Supporting documents:
Minutes: 9.1
The Committee considered a paper on expert advice for the Landfill Disposals
Tax (Wales) Bill and decided not to appoint an expert adviser. |