Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Items
Expected timing No. Item

(09:00)

1.

Introductions, apologies and substitutions

Minutes:

1.1        The Chair welcomed Members to the meeting.

 

1.2        Apologies were received from Peter Black AM and Alun Ffred Jones AM.

 

1.3        The Chair welcomed William Powell AM who was substitute for Peter Black AM.

(09:00-09:05)

2.

Papers to note

Supporting documents:

Minutes:

2.1     The papers were noted.

(In accordance with Standing Order 17.42, the Committee resolves to meet in private for items 3, 4, 5 and 6)

(09:05-09:15)

3.

Initial Consideration of Local Government (Wales) Bill

Supporting documents:

Minutes:

3.1     The Committee considered the financial implications of the Local Government (Wales) Bill.

 

3.2     The Committee agreed to invite the Minister for Public Services to provide evidence on the Local Government (Wales) Bill and write to all local authorities who expressed an interest in voluntary merger for information on the costs of putting together the business cases.

(09:15-09:25)

4.

Consideration of the Auditor General for Wales and the Wales Audit Office Annual Plan 2015-2016

Supporting documents:

Minutes:

4.1     The Committee considered correspondence regarding the proposals to incorporate the Auditor General for Wales and the Wales Audit Office Annual Plan 2015-2016 into a three year business plan.  The Committee agreed to respond in writing requesting an annual plan continue to be completed as required by the Public Audit (Wales) Act 2013.

(09:25-09:35)

5.

Assembly Commission Corporate Performance - April-December 2014

Supporting documents:

Minutes:

5.1     The Committee considered the Assembly Commissions Corporate Performance report for April to December 2014.

 

5.2     The Committee noted the report and agreed to write to Claire Clancy for further information.

(09:35-10:15)

6.

Land Transaction Tax: Factual Briefing from Welsh Government

Andrew Jeffreys, Director Treasury

Andrew Hewitt, Devolved Tax Policy Project Manager

Supporting documents:

Minutes:

6.1     The Welsh Government briefed the Committee on Land Transaction Tax.

(10:30-11:30)

7.

Consideration of powers: Public Services Ombudsman for Wales: Evidence session 5

Nicholas Paines QC - Law Commissioner with responsibility for Public Law

Beth Gascoyne - Law Commission

David Connolly - Law Commission

 

Report by the Law Commission on the Public Service Ombudsman

 

 

Supporting documents:

Minutes:

7.1     The Committee took evidence from the Law Commission on its inquiry into the Consideration of Powers: Public Services Ombudsman for Wales.

(11:30-12:15)

8.

Consideration of powers: Public Services Ombudsman for Wales: Evidence session 6

Supporting documents:

Minutes:

8.1     The Committee took evidence from the Northern Ireland Ombudsman on its inquiry into the Consideration of Powers: Public Services Ombudsman for Wales.

(12:15)

9.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 10

Minutes:

9.1     The motion was agreed.

(12:15-12:30)

10.

Consideration of powers: Public Services Ombudsman for Wales: Discussion of Evidence

Supporting documents:

Minutes:

10.1   The Committee considered the evidence received.