Concise Minutes - Finance Committee


Meeting Venue:

Committee Room 3 - Senedd

Meeting date: Wednesday, 25 January 2017

Meeting time: 09.31 - 12.09
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3876


Attendance

Category

Names

Assembly Members:

Simon Thomas AM (Chair)

Mike Hedges AM

Eluned Morgan AM

Steffan Lewis AM

Nick Ramsay AM

Mark Reckless AM

Witnesses:

Jacqueline Doone, Biffa Group Limited

Jennifer Doyle, Cory Environmental

Gareth Pritchard, Deloitte LLP

Mike Trotman, Deloitte LLP

Committee Staff:

Bethan Davies (Clerk)

Georgina Owen (Deputy Clerk)

Martin Jennings (Researcher)

Helen Jones (Researcher)

Katie Wyatt (Legal Adviser)

Gareth Howells (Legal Adviser)

 

<AI1>

1       Consideration of the Draft Public Services Ombudsman (Wales) Bill

 

1.1 The Committee considered the paper and agreed to invite the Public Services Ombudsman for Wales in for further scrutiny.

 

</AI1>

<AI2>

2       Introductions, apologies, substitutions and declarations of interest

 

2.1 The Chair welcomed Members to the meeting.

2.2 Apologies were received from David Rees AM.

 

</AI2>

<AI3>

3       Paper(s) to note

</AI3>

<AI4>

3.1   Letter from the Secretary of State for Wales - Financial provisions of Wales Act 2014 - 28 December 2016

3.1.1 The Committee agreed to write again to the Secretary of State for Wales.

 

</AI4>

<AI5>

3.2   Letter from the Chair of the Constitutional and Legislative Affairs Committee - A stronger voice for Wales: engaging with Westminster and the devolved institutions - 17 January 2017

3.2.1 The paper was noted.

 

</AI5>

<AI6>

4       Landfill Disposals Tax (Wales) Bill: Evidence session 6

4.1 The Committee took evidence from Mike Trotman, Deloitte LLP and Gareth Pritchard, Deloitte LLP.

 

</AI6>

<AI7>

5       Landfill Disposals Tax (Wales) Bill: Evidence session 7

5.1 The Committee took evidence from Jennifer Doyle, Cory Environmental and Jacqueline Doone, Biffa Group Limited.

 

</AI7>

<AI8>

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

6.1 The motion was agreed.

 

</AI8>

<AI9>

7       Landfill Disposals Tax (Wales) Bill: Consideration of evidence

7.1 The Committee considered the evidence received.

 

</AI9>

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