Agenda and minutes
Venue: Committee Room 3 - Senedd. View directions
Contact: Bethan Davies
Media
Senedd.TV: View the webcast
Expected timing | No. | Item |
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Transcript View
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. |
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(09.00) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. |
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(09.00-10.00) |
Wales Audit Office and the Auditor General for Wales's estimate of income and expenses: Evidence session Huw
Vaughan Thomas – Auditor General for Wales Isobel
Garner - Chair, Wales Audit Office Kevin
Thomas – Director of Corporate Services Steven
O’Donoghue – Director of Finance Paper
1 - Wales Audit Office - Estimate of income and expenses 2017-18 Paper
2 - The Wales Audit Office and Auditor General for Wales’ Annual Report and
Accounts 2015-16 Paper
3 - Wales Audit Office- Final Audit Findings Report Year Ended 31 March 2016 Paper
4 - Wales Audit Office Annual Plan 2016-17 - Including additional information
on our three-year strategy and priorities Paper
5 - Wales Audit Office - Interim Report – An assessment of progress made
against our 2016-17 Annual Plan during the period 1 April to 30 September 2016 Supporting documents:
Minutes: 3.1
The Committee took evidence from Isobel Garner, Chair of the Wales Audit
Office, Huw Vaughan Thomas, Auditor General for Wales, Kevin Thomas, Director
of Corporate Services and Steven O’Donoghue, Director of Finance, Wales Audit
Office. |
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(10.00) |
Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business: Items
5, 9 and 10. Minutes: 4.1
The motion was agreed. |
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(10.00-10.15) |
Wales Audit Office and the Auditor General for Wales estimate of income and expenses: Consideration of evidence Minutes: 5.1
The Committee considered the evidence received. |
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(10.15-11.15) |
Welsh Government Draft Budget 2017-18: Evidence session 2 Natasha Davies, Policy Partner, Chwarae Teg Anne Meikle, Head of WWF Cymru Toby Roxburgh, Applied Economics Specialist, WWF UK Paper 6 - WWF Cymru – written evidence Paper 7 - Chwarae Teg – written evidence Paper 8 – Letter from the Future Generations Commissioner Supporting documents:
Minutes: 6.1
The Committee took evidence from Natasha Davies, Policy Partner, Chwarae Teg, Anne
Meikle, Head of WWF Cymru, and Toby Roxburgh, Applied Economics Specialist, WWF
UK. |
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(11.30-12.45) |
Welsh Government Draft Budget 2017-18: Evidence session 3 Vanessa
Young, Director of the Welsh NHS Confederation Gary
Doherty, Chief Executive, Betsi Cadwaladr University Health Board (representing
all NHS Wales Chief Executives) Eifion
Williams, Director of Finance, Abertawe Bro Morgannwg University Health Board
(representing NHS Wales Directors of Finance) Steve
Webster, Director of Finance /Deputy Chief Executive Officer, Cwm Taf
University Health Board Paper
9 - Welsh NHS Confederation – written evidence Supporting documents:
Minutes: 7.1
The Committee took evidence from Vanessa Young, Director of the Welsh NHS Confederation, Gary Doherty, Chief
Executive, Betsi Cadwaladr University Health Board (representing all NHS Wales Chief
Executives), Eifion Williams, Director of Finance, Powys Teaching Health Board
(representing NHS Wales Directors of Finance) and Steve Webster, Director of
Finance /Deputy Chief Executive Officer, Cwm Taf University Health Board. 7.2
The NHS Confederation agreed to: ·
confirm
whether 3 or 5 per cent of people working in health and social care in Wales
are EU citizens; and ·
ask
the National Procurement Service whether it is seeing any impact of increased
prices through exchange rate changes or in terms of inflation. |
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(13.30-15.00) |
Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill: Ministerial evidence session Mark
Drakeford AM, Cabinet Secretary for Finance and Local Government Andrew
Hewitt, Policy Manager, Welsh Government Gareth
McMahon, Government Lawyer, Welsh Government Supporting documents:
Minutes: 8.1
The Committee took evidence from Mark Drakeford AM, Cabinet Secretary for
Finance and Local Government, Andrew Hewitt, Policy Manager, Welsh Government
and Gareth McMahon, Government Lawyer, Welsh Government. |
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(15.00-15.30) |
Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Bill: Consideration of evidence Paper
10 – Key issues Supporting documents:
Minutes: 9.1
The Committee considered the evidence received. |
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(15.30-16.00) |
Welsh Government Draft Budget 2017-18: Consideration of evidence Minutes: 10.1
The Committee considered the evidence received. |