Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Expected timing: Private 

Items
Expected timing No. Item

(09.30)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        Apologies were received from Nick Ramsay AM and David Rees AM.

2.1

Letter from Cabinet Secretary for Finance and Local Government - WRA Pre-appointment hearing report - 23 February 2017

Supporting documents:

Minutes:

2. The papers were noted.

(09.30-10.00)

3.

Landfill Disposals Tax (Wales) Bill: Consideration of draft report

Paper 1 – draft report

Supporting documents:

Minutes:

3.1 The Committee agreed the report with minor changes.

(10.00-10.30)

4.

Welsh Government Second Supplementary Budget 2016-17: Consideration of draft report

Paper 2 – draft report

Supporting documents:

Minutes:

4. The Committee considered the draft report and agreed to approve any further changes via email.

(10.30-11.10)

5.

Appointment of non-executive Members and Chair of the Wales Audit Office Board

Paper 3 - Appointment of non-executive Members and Chair of the Wales Audit Office Board

Supporting documents:

Minutes:

5. The Committee considered a paper on the appointment of non-executive Members and Chair of the Wales Audit Office Board.

(11.10-11.40)

6.

Forward Work Programme - Scoping paper

Paper 4 – Scoping paper

Supporting documents:

Minutes:

6. The Committee considered the Forward Work Programme – Scoping Paper.