Agenda - Finance Committee


Meeting Venue:

Committee Room 2 - Senedd

Meeting date: 7 December 2017

Meeting time: 09.30
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


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<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(09.30)                                                                                          (Pages 1 - 5)

</AI2>

<AI3>

2.1   Letter from the Chair of the Public Accounts Committee - Welsh Government Draft Budget 2017-18 - Welsh Government Supporting People Programme - 24 November 2017

(09.30)                                                                                        (Pages 6 - 21)

</AI3>

<AI4>

2.2   Auditor General for Wales Fee Scheme 2018-19

(09.30)                                                                                      (Pages 22 - 47)

</AI4>

<AI5>

3       Public Health (Minimum Price for Alcohol) (Wales) Bill: Evidence session

(09.30-10.30)                                                                           (Pages 48 - 60)

Vaughan Gething AM, Cabinet Secretary for Health and Social Services

Tracey Breheny, Deputy Director Substance Misuse Policy, Government & Corporate Business

Janine Hale, Principal Research Officer (Health Economics)

 

Public Health (Minimum Price for Alcohol) (Wales) Bill

Explanatory Memorandum

 

</AI5>

<AI6>

4       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the start of the meeting on 13 December 2017

(10.30)                                                                                                             

</AI6>

<AI7>

5       Public Health (Minimum Price for Alcohol) (Wales) Bill: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI7>

<AI8>

6       Remuneration Board's Determinations Underspend - Scoping paper

(10.45-11.15)                                                                           (Pages 61 - 68)

Paper 1 - Remuneration Board's Determinations Underspend – Scoping paper

</AI8>

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