Agenda and minutes

Finance Committee - Fifth Senedd (Private) - Wednesday, 23 November 2016 09.00

Venue: Committee Room 3 - Senedd. View directions

Contact: Bethan Davies

Expected timing: Private

Items
Expected timing	No.	Item
(09.00)	1.	Introductions, apologies, substitutions and declarations of interest View the background to item 1. Minutes: 1.1 The Chair welcomed Members to the meeting. 1.2 Apologies were received from Steffan Lewis AM, Eluned Morgan AM and Mark Reckless AM.
(09.00)	2.	Paper(s) to note View the background to item 2. Supporting documents: Minutes of the meeting held on 17 November 2016 , item 2. PDF 52 KB View as HTML (2./1) 20 KB Minutes: 2.1 The minutes were noted.
	2.1	Letter from the Cabinet Secretary for Finance and Local Government to the Presiding Officer - Appointment of the Chair of the Welsh Revenue Authority - 14 November 2016 View the background to item 2.1 Supporting documents: FIN(5)-13-16 PTN1 Letter from the Cabinet Secretary for Finance and Local Government to the Presiding Officer - Appointment of the Chair of the Welsh Revenue Authority - 14 November 2016 , item 2.1 PDF 362 KB Minutes: 2.1.1 The paper was noted.
(09.00)	3.	Welsh Government Draft Budget 2017-18: Consideration of draft report View the background to item 3. Paper 1 – Scrutiny of the Welsh Government Draft Budget 2017-18 - Draft report Paper 2 – Letter from the Chair of the Equality, Local Government and Communities Committee to the Cabinet Secretary for Finance and Local Government Paper 3 – Letter from the Chair of the Equality, Local Government and Communities Committee to the Cabinet Secretary for Communities and Children Paper 4 – Letter from the Chair of the Economy, Infrastructure and Skills Committee to the Finance Committee Paper 5 – Letter from the Chair of the Culture, Welsh Language and Communications Committee to the Finance Committee Paper 6 – Letter from the Chair of the Climate Change, Environment and Rural Affairs Committee to the Cabinet Secretary for Environment and Rural Affairs Paper 7 – Letter from the Chair of the Children, Young People and Education Committee to the Cabinet Secretary for Communities and Children Paper 8 – Letter from the Chair of the Children, Young People and Education Committee to the Cabinet Secretary for Education Paper 9 – Letter from the Chair of the Health, Social Care and Sport Committee to the Cabinet Secretary for Health, Well-being and Sport Supporting documents: Restricted enclosure 8 View the reasons why document 3./1 is restricted FIN(5)-13-16 P2 Letter from the Chair of the Equality, Local Government and Communities Committee to the Cabinet Secretary for Finance and Local Government , item 3. PDF 304 KB FIN(5)-13-16 P3 Letter from the Chair of the Equality, Local Government and Communities Committee to the Cabinet Secretary for Communities and Children , item 3. PDF 311 KB FIN(5)-13-16 P4 Letter from the Chair of the Economy, Infrastructure and Skills Committee to the Finance Committee , item 3. PDF 301 KB FIN(5)-13-16 P5 Letter from the Chair of the Culture, Welsh Language and Communications Committee to the Finance Committee , item 3. PDF 370 KB FIN(5)-13-16 P6 Letter from the Chair of the Climate Change, Environment and Rural Affairs Committee to the Cabinet Secretary for Environment and Rural Affairs , item 3. PDF 331 KB There are a further 3 documents.View the full list of documents for item 3. Minutes: 3.1 The Committee agreed the draft report with minor changes.
(11.10)	4.	Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill: Consideration of draft report View the background to item 4. Paper 10 - Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill – Draft report (chapters 1-4) Supporting documents: Restricted enclosure 16 View the reasons why document 4./1 is restricted Minutes: 4.1 The Committee agreed the first part of the draft report with minor changes.

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