Agenda and minutes

Venue: Committee Room 2 - Senedd. View directions

Contact: Bethan Davies 

Media

Senedd.TV: View the webcast

Transcript: Transcript for 21/03/2019 - Finance Committee - Fifth Senedd

Items
Expected timing No. Item

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1        The Chair welcomed Members to the meeting.

1.2        There were no apologies received.

 

2.

Paper(s) to note

Supporting documents:

Minutes:

2.1 The papers were noted.

 

2.1

Letter from the Wales Audit Office - Audit arrangements

Supporting documents:

09:00-10:00

3.

Senedd Election Bill scrutiny session: Welsh Government

  • Counsel General, Jeremy Miles AM
  • Chris Warner, Deputy Director, Constitution and Justice
  • Angharad Thomas-Richards, Electoral Reform Programme Adviser

 

Senedd and Elections (Wales) Bill

 

Senedd and Elections (Wales) Bill Explanatory Memorandum

 

Paper 1 – Senedd and Elections (Wales) Bill - Expert Advisor Briefing

Paper 2 - Counsel General correspondence: Senedd and Elections (Wales) Bill

 

Supporting documents:

Minutes:

3.1 The Committee took evidence from the Counsel General, Jeremy Miles AM; Chris Warner, Deputy Director, Constitution and Justice and Angharad Thomas-Richards, Electoral Reform Programme Adviser on the Senedd and Elections (Wales) Bill.

 

4.

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

4.1 The motion was agreed.

 

10:00-10:15

5.

Senedd Election Bill scrutiny session: Consideration of evidence

Minutes:

5.1 The Committee considered the evidence received.

 

10:15-10:30

6.

Consideration of The Welsh Tax Acts (Miscellaneous Amendments) (EU Exit) Regulations 2019

The Welsh Tax Acts (Miscellaneous Amendments) (EU Exit) Regulations 2019

 

Explanatory Memorandum

 

Paper 3 - The Welsh Tax Acts (Miscellaneous Amendments) (EU Exit) Regulations 2019

Supporting documents:

Minutes:

6.1 The Committee noted the statutory instrument.

 

10:30-11:00

7.

Feedback from the Chairs' forum on 20 March

Paper 4 – Letter from the Minister for Economy and Transport to the Climate Change, Environment and Rural Affairs Committee

Paper 5 – Letter from the Minster for Environment, Energy and Rural Affairs to the Climate Change, Environment and Rural Affairs Committee

Supporting documents:

Minutes:

7.1 The Chair fed back to the Committee on the 20 March Chairs’ forum.

 

11:00-11:20

8.

Implementation of Wales Act 2014: Consideration of draft report

Paper 6 - Implementation of Wales Act 2014: Draft report

Paper 7 - NAO Administration of Welsh Income Tax 2017-18 Report

Paper 8 - Letter to the Secretary of State for Wales: Implementation report

Paper 9 - Letter from the Secretary of State for Wales to Finance Committee: WAIR

Supporting documents:

Minutes:

8.1 The Committee agreed the report, subject to minor amendments.