Agenda and minutes
Venue: Committee Room 4 - Tŷ Hywel. View directions
Contact: Bethan Davies
Expected timing | No. | Item |
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The Committee resolved on 5 June 2019 to exclude the public from the meeting |
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Introductions, apologies, substitutions and declarations of interest Minutes: 1.1
The Chair welcomed Members to the meeting. 1.2 Apologies were received from Rhianon
Passmore AM. |
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(09:00 - 09:30) |
Children (Abolition of Defence of Reasonable Punishment) (Wales) Bill; consideration of draft report Paper
1 – Draft report on the Children (Abolition of Defence of Reasonable
Punishment) (Wales) Bill Supporting documents:
Minutes: 2.1
The Committee agreed the draft report with minor changes. |
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(09:30 - 09:45) |
International taxation and tax scrutiny - Background paper Paper
2 – Background paper: International taxation and tax scrutiny Supporting documents:
Minutes: 3.1
The Committee considered a background paper on international taxation and tax
scrutiny. |
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(10:00 - 11:00) |
Office of Budget Responsibility: Tax forecasting briefing Robert
Chote, Chairman Budget Responsibility Committee Andy
King, Budget Responsibility Committee Shaun
Butcher, Deputy Chief of Staff Dr
Paul Mathews, Senior Analyst Marcus
Hanson, Analyst Paper
3 – Memorandum of Understanding between the Welsh Government and Office for
Budget Responsibility Paper
4 – Terms of Reference between the Welsh Government and Office for Budget
Responsibility Paper
5 – Financial Framework between the Welsh Government and Office for Budget
Responsibility Supporting documents:
Minutes: 4.1
The Committee received a briefing from the Office of Budget Responsibility on
tax forecasting. |
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(11:10 - 12:10) |
Inquiry into the Welsh Government’s capital funding sources: Private briefing from the National Audit Office and Wales Audit Office Simon Reason, Director, National Audit Office Daniel Fairhead, Audit Principal, National Audit Office Matthew Mortlock, Director, Performance Audit, Wales Audit Office Mike Usher, Sector Lead – Health & Central Government, Wales Audit Office Paper 6 – National Audit Office submission to the Inquiry into Welsh Government capital funding sources Research brief Supporting documents:
Minutes: 5.1
The Committee received a briefing from the National Audit Office and the Wales
Audit Office as part of its inquiry into the Welsh Government’s capital funding
sources. |
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(12:10 - 12:25) |
Inquiry into the Welsh Government’s capital funding: consideration of private briefing Paper
7 - Letter from the Chief Secretary to the Treasury, 6 June 2019 Supporting documents: Minutes: 6.1
The Committee considered the briefing received. |