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Agenda and minutes

Venue: Committee Room 5 - Tŷ Hywel. View directions

Contact: Bethan Davies 

Items
Note No. Item

(09.15)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Mike Hedges AM, Neil Hamilton AM, Rhun ap Iorwerth AM and Nick Ramsay AM.

(09.15)

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

2.1

PTN1 - Letter from the Cabinet Secretary for Finance: UK Autumn Budget 2018 - Consequentials to the Wales DEL - 19 November 2018

Supporting documents:

2.2

PTN2 - Letter from the Assembly Commission: Voluntary Exit Scheme 2018 - 20 November 2018

Supporting documents:

2.3

PTN3 - Letter from the Cabinet Secretary for Finance - Vacant Land Tax - 20 November 2018

Supporting documents:

(09.15-10.15)

3.

Mutual Investment Model: Technical Briefing

Andrew Jeffreys, Director, Welsh Treasury, Welsh Government

Steve Davies, Deputy Director, Innovative Finance, Welsh Government 

 

Paper 1 - Letter from the Chair of the Economy, Infrastructure and Skills Committee - Funding for major infrastructure projects - Mutual Investment Model - 18 October 2018

Supporting documents:

Minutes:

3.1 The Committee received a technical briefing on the Mutual Investment Model from Welsh Government officials, Andrew Jeffreys, Director, Welsh Treasury; and Steve Davies, Deputy Director, Innovative Finance.

3.2 The Committee agreed to consider the capital funding strategy of the Welsh Goverment in due course.

(10.15-10.30)

4.

Autism (Wales) Bill: Consideration of draft report

Paper 2 – Draft report

Supporting documents:

(10.30-11.15)

5.

Public Services Ombudsman (Wales) Bill: Consideration of proposed amendments at Stage 2

Paper 3 – Public Services Ombudsman (Wales) Bill: Consideration of proposed amendments at Stage 2

 

Supporting documents:

Minutes:

5.1 The Committee considered and agreed the proposed amendments that it will table to the Public Services Ombudsman (Wales) Bill at Stage 2.

(11.15-11.30)

6.

Financial implications of the forthcoming Senedd and Elections (Wales) Bill

Paper 4 - Financial implications of the forthcoming Senedd and Elections (Wales) Bill

Supporting documents:

Minutes:

6.1 The Committee agreed to appoint an Independent Advisor to assist with its financial scrutiny of the forthcoming Senedd and Elections (Wales) Bill.

(11.30-11.45)

7.

Funding of directly funded bodies

Paper 5 – Funding of directly funded bodies

Supporting documents:

Minutes:

7.1 The Committee agreed to write to directly funded bodies and the Welsh Government seeking views on the direction and guidance provided by the Committee when setting their estimates.

(11.45-12.00)

8.

Consideration of forward work programme

Paper 6 - Forward work programme: Spring 2019

Supporting documents:

Minutes:

8.1 The Committee considered its forward work programme.

(12.00-12.05)

9.

The Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2018

Supporting documents:

Minutes:

9.1 The Committee noted the statutory instrument.

 

 

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