Agenda and minutes
Venue: Committee Room 2 - Senedd. View directions
Contact: Bethan Davies
Expected timing: Private
Expected timing | No. | Item |
---|---|---|
(09.30) |
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. |
|
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) |
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) |
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) |
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) |
Forward Work Programme - Scoping paper Paper
4 – Scoping paper Supporting documents:
Minutes: 6.
The Committee considered the Forward Work Programme – Scoping Paper. |