Agenda and minutes
Venue: Committee Room 5 - Tŷ Hywel. View directions
Contact: Bethan Davies
Expected timing | No. | Item |
---|---|---|
(09.15) |
Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The
Chair welcomed Members to the meeting. 1.2
Apologies
were received from Mike Hedges AM, Neil Hamilton AM, Rhun ap Iorwerth AM and
Nick Ramsay AM. |
|
(09.15) |
Paper(s) to note Supporting documents:
Minutes: 2.1
The papers were noted. |
|
PTN1 - Letter from the Cabinet Secretary for Finance: UK Autumn Budget 2018 - Consequentials to the Wales DEL - 19 November 2018 Supporting documents: |
||
PTN2 - Letter from the Assembly Commission: Voluntary Exit Scheme 2018 - 20 November 2018 Supporting documents: |
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PTN3 - Letter from the Cabinet Secretary for Finance - Vacant Land Tax - 20 November 2018 Supporting documents: |
||
(09.15-10.15) |
Mutual Investment Model: Technical Briefing Andrew
Jeffreys, Director, Welsh Treasury, Welsh Government Steve
Davies, Deputy Director, Innovative Finance, Welsh Government Paper
1 - Letter from the Chair of the Economy, Infrastructure and Skills Committee -
Funding for major infrastructure projects - Mutual Investment Model - 18
October 2018 Supporting documents:
Minutes: 3.1
The Committee received a technical briefing on the Mutual Investment Model from
Welsh Government officials, Andrew Jeffreys, Director, Welsh Treasury; and Steve
Davies, Deputy Director, Innovative Finance. 3.2
The Committee agreed to consider the capital funding strategy of the Welsh Goverment
in due course. |
|
(10.15-10.30) |
Autism (Wales) Bill: Consideration of draft report Paper
2 – Draft report Supporting documents:
|
|
(10.30-11.15) |
Public Services Ombudsman (Wales) Bill: Consideration of proposed amendments at Stage 2 Paper
3 – Public Services Ombudsman (Wales) Bill: Consideration of proposed
amendments at Stage 2 Supporting documents:
Minutes: 5.1
The Committee considered and agreed the proposed amendments that it will table
to the Public Services Ombudsman (Wales) Bill at Stage 2. |
|
(11.15-11.30) |
Financial implications of the forthcoming Senedd and Elections (Wales) Bill Paper
4 - Financial implications of the forthcoming Senedd and Elections (Wales) Bill Supporting documents:
Minutes: 6.1
The Committee agreed to appoint an Independent Advisor to assist with its
financial scrutiny of the forthcoming Senedd and Elections (Wales) Bill. |
|
(11.30-11.45) |
Funding of directly funded bodies Paper
5 – Funding of directly funded bodies Supporting documents:
Minutes: 7.1
The Committee agreed to write to directly funded bodies and the Welsh
Government seeking views on the direction and guidance provided by the
Committee when setting their estimates. |
|
(11.45-12.00) |
Consideration of forward work programme Paper
6 - Forward work programme: Spring 2019 Supporting documents:
Minutes: 8.1
The Committee considered its forward work programme. |
|
(12.00-12.05) |
The Landfill Disposals Tax (Tax Rates) (Wales) (Amendment) Regulations 2018 Supporting documents:
Minutes: 9.1
The Committee noted the statutory instrument. |