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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