Agenda - Finance Committee


Meeting Venue:

External Location

Meeting date: Thursday, 13 July 2017

Meeting time: 10.00
For further information contact:

Bethan Davies

Committee Clerk

0300 200 6372

SeneddFinance@assembly.wales


David Hughes Community Centre, Beaumaris

<AI1>

1       Introductions, apologies, substitutions and declarations of interest

(10.00)                                                                                                             

</AI1>

<AI2>

2       Paper(s) to note

(10.00)                                                                                          (Pages 1 - 7)

</AI2>

<AI3>

PTN1 - Letter from HM Revenue and Customs to the Chair of the Public Accounts Committee - Additional Accounting Officer for the Welsh Rate of Income Tax - 13 June 2017

(10.00)                                                                                          (Pages 8 - 9)

</AI3>

<AI4>

3       Inquiry into the financial estimates accompanying legislation: Evidence session 8 (Association of Directors of Social Services Cymru (ADSS Cymru))

(10.00-11.00)                                                                           (Pages 10 - 31)

 

Alwyn Jones, Lead Officer Adult Services, Isle of Anglesey County Council and Chair of All Wales Heads of Adult Services

Jenny Williams, Director of Social Services, Conwy County Borough Council and ADSS Cymru Vice President

 

Paper 1 – Written evidence - Association of Directors of Social Services Cymru

 

</AI4>

<AI5>

4       Inquiry into the financial estimates accompanying legislation: Evidence session 9 (Society of Local Authority Chief Executives (SOLACE))

(11.00-12.00)                                                                           (Pages 32 - 57)

 

Dilwyn Williams, Chief Executive, Gwynedd Council

 

Paper 2 – Written evidence - Society of Local Authority Chief Executives

 

</AI5>

<AI6>

5       Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and items 1 - 3 of the meeting on Wednesday 19 July 2017

(12.00)                                                                                                             

</AI6>

<AI7>

6       Welsh Government First Supplementary Budget 2017–18: Consideration of draft report

(12.00 - 12.15)                                                                         (Pages 58 - 72)

 

Paper 3 – Draft report

 

</AI7>

<AI8>

7       Appointment of the non-executive Members and Chair of the Wales Audit Office Board: Consideration of draft report

(12.15-12.20)                                                                                                  

 

Paper 4 – Draft report

 

</AI8>

<AI9>

8       Stakeholder event: Pre-budget strategy engagement session

(13.00-15.00)                                                                                                  

</AI9>

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