Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
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Transcript: Transcript for 23/01/2019 - Finance Committee - Fifth Senedd
Expected timing | No. | Item |
---|---|---|
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2
Apologies were received from Rhinanon Passmore AM and Nick Ramsay AM. |
||
(09.00) |
Paper(s) to note Minutes: 2.1
The papers were noted. |
|
PTN1 - Letter to and response from the First Minister - engagement with Member bills Supporting documents: |
||
(09.00-10.00) |
Devolution of fiscal powers to Wales: Evidence session 3 (Wales Audit Office) Adrian
Crompton, Auditor General for Wales Richard
Harries, Director, Financial Audit, Wales Audit Office Gareth
Lucey, Audit Manager, Wales Audit Office Paper
1 - Fiscal Devolution in Wales: devolved taxes and Welsh rates of income tax Supporting documents:
Minutes: 3.1
The Committee took evidence from Adrian Crompton, Auditor General for Wales; Richard
Harries, Director, Financial Audit, Wales Audit Office; and Gareth Lucey, Audit
Manager, Wales Audit Office. |
|
(10.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: items 5 to 8, and 10 to 12 Minutes: 4.1
The motion was agreed. |
|
(10.00-10.10) |
Devolution of fiscal powers to Wales: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
|
(10.10-10.35) |
Consideration of proposals to amend the Public Audit (Wales) Act 2013 Paper
2 – Update on proposals to amend the Public Audit (Wales) Act 2013 Supporting documents:
Minutes: 6.1
The Committee agreed to undertake an inquiry, considering the case for amending
the Public Audit (Wales) Act 2013. |
|
(10.35-10.40) |
The Income Tax (Pay As You Earn) (Amendment No. 2) Regulations 2018 Paper
3 - Summary Legal Briefing: The Income Tax (Pay As You Earn) (Amendment No. 2)
Regulations 2018 Supporting
documents: The Income Tax (Pay As
You Earn) (Amendment No. 2) Regulations 2018 Supporting documents:
Minutes: 7.1
The Committee noted the Income Tax (Pay As You Earn) (Amendment No. 2)
Regulations 2018. |
|
(10.40-11.00) |
An analysis of draft Budget Scrutiny Paper
4 – An analysis of draft Budget Scrutiny Supporting documents:
Minutes: 8.1
The Committee reviewed its approach to scrutiny of the 2019-20 draft Budget. |
|
(11.00-12.00) |
Devolution of fiscal powers to Wales: Evidence session 4 (HMRC) Jim
Harra, Second Permanent Secretary, HMRC Katy
Peters, Deputy Director, Personal Taxes, Knowledge Analysis and Intelligence,
and Head of Professions for Economics, HMRC Supporting documents:
Minutes: 9.1
The Committee took evidence from Jim Harra, Second Permanent Secretary, HMRC
and Katy Peters, Deputy Director, Personal Taxes, Knowledge Analysis and
Intelligence, and Head of Professions for Economics, HMRC. |
|
(12.00-12.10) |
Devolution of fiscal powers to Wales: Consideration of evidence Minutes: 10.1
The Committee considered the evidence received. |
|
(12.10-12.20) |
Wales Audit Office Fee Scheme 2019-20 Paper
5 - Wales Audit Office Fee Scheme 2019-20 Supporting documents: Minutes: 11.1
The Committee approved the Wales Audit Office Fee Scheme 2019-20, under Standing
Orders 18.10(x) in accordance with section 24(7) of the Public Audit (Wales)
Act 2013. |
|
(12.20-12.30) |
Draft report on the Wales Audit Office Board Appointments Paper 6 - Draft report on the Wales Audit Office Board Appointments Supporting documents:
Minutes: 12.1
The Committee agreed the report. |