Agenda
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Expected timing | No. | Item |
---|---|---|
09.15-09.30 Informal pre-meeting |
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09.30 |
Introductions, apologies, substitutions and declarations of interest |
|
09.30 |
Paper(s) to note Supporting documents: |
|
PTN1 - Letter from the Public Services Ombudsman for Wales: Estimate 2018-19 - 27 October 2017 Supporting documents: |
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(09.30-11.00) |
Wales Audit Office and the Auditor General for Wales's annual report 2016-17 and estimate of income and expenses 2018-19: Evidence session Huw
Vaughan Thomas – Auditor General for Wales Isobel
Garner - Chair, Wales Audit Office Kevin
Thomas – Director of Corporate Services, Wales Audit Office Steve
O’Donoghue – Director of Finance, Wales Audit Office Paper
1 - Estimate of the income and expenses for the year ended 31 March 2019 Paper
2 – Business Case: Data Analytics Paper
3 - Annual Report and Accounts 2016-17 Paper
4 - Final Audit Findings Report Year ended 31 March 2017 Paper
5 - Annual Plan 2017-18 Paper
6 - Interim Report – An assessment of progress made against our 2017-18 Annual
Plan during the period 1 April to 30 September 2017 Paper
7 - Explanatory Memorandum to the Finance Committee regarding the variation of
the estimate of the Wales Audit Office for the year ending 31 March 2018 Paper
8 - The complex public audit fee regime in Wales – a case for change Supporting documents:
|
|
(11.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from items 5-8 and item 11 |
|
(11.00-11.15) |
Wales Audit Office and the Auditor General for Wales's annual report 2016-17 and estimate of income and expenses 2018-19: Consideration of evidence |
|
(11.15-11.30) |
Financial implications of the Public Health (Minimum Price for Alcohol) (Wales) Bill Paper
9 - Financial scrutiny of the Public Health (Minimum Price for Alcohol) (Wales)
Bill Supporting documents:
|
|
11.30-11.45 Break |
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(11.45-12.30) |
Tax Statutory Instruments: Technical briefing Liz
Matthews, Welsh Revenue Authority Operations project manager Gurvinder
Bhakar, Lawyer, Treasury Team Andrew
Hewitt, Land Transactions Tax project manager Sarah
Govier, Devolved Tax policy project manager Tom
Taylor, Tax Administration project manager |
|
(12.30-12.45) |
Tax Collection and Management (Wales) Act 2016: Statutory Instruments Paper
10 - The Tax Collection and Management (Permitted Disclosures) (Wales)
Regulations 2017 Paper
11 - The Tax Collection and Management (Administration) (Wales) Regulations
2017 The
Tax Collection and Management (Permitted Disclosures) (Wales) Regulations 2017 The
Tax Collection and Management (Administration) (Wales) Regulations 2017 Supporting documents:
|
|
12.45-13.15 Lunch |
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(13.15-14.00) |
Welsh Government draft budget 2018-19: Evidence session 6 (Sustainable Development Alliance) Anne
Meikle, Chair of the Sustainable Development Alliance (WWF Cymru) Annie
Smith, Sustainable Development Alliance (RSPB Cymru) Hayley
Richards, Sustainable Development Alliance (Oxfam Cymru) Paper
12 – Written evidence: Sustainable Development Alliance Supporting documents: |
|
(14.00-15.00) |
Welsh Government draft budget 2018-19: Evidence session 7 (Future Generations Commissioner for Wales) Sophie
Howe, Future Generations Commissioner for Wales Kate
Carr, Director for Partnerships, Engagement and Communication, Office of the
Future Generations Commissioner for Wales Paper
13 – Written evidence: Future Generations Commissioner for Wales Supporting documents: |
|
(15.00-15.15) |
Welsh Government draft budget 2018-19: Consideration of evidence |