Meeting Venue:
Committee Room 5 -
Tŷ Hywel
Meeting date: 29 November 2018
Meeting time: 09.15
For further information contact:
Bethan Davies
Committee Clerk
0300 200
6372
SeneddFinance@assembly.wales
<AI1>
The Committee
resolved on 21 November 2018 to exclude the public from the
meeting
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.15)
</AI2>
<AI3>
2
Paper(s) to note
(09.15)
(Pages 1 - 5)
</AI3>
<AI4>
2.1 PTN1 - Letter from the Cabinet Secretary for Finance:
UK Autumn Budget 2018 - Consequentials to the Wales DEL - 19
November 2018
(Pages 6 - 9)
</AI4>
<AI5>
2.2 PTN2 - Letter from the Assembly Commission: Voluntary
Exit Scheme 2018 - 20 November 2018
(Pages 10 - 11)
</AI5>
<AI6>
2.3 PTN3 - Letter from the Cabinet Secretary for Finance
- Vacant Land Tax - 20 November 2018
(Page 12)
</AI6>
<AI7>
3
Mutual Investment Model: Technical
Briefing
(09.15-10.15)
(Pages 13 - 15)
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
</AI7>
<AI8>
4
Autism (Wales) Bill: Consideration of
draft report
(10.15-10.30)
(Pages 16 - 30)
Paper 2 – Draft report
</AI8>
<AI9>
5
Public Services Ombudsman (Wales) Bill:
Consideration of proposed amendments at Stage 2
(10.30-11.15)
(Pages 31 - 133)
Paper 3 – Public Services Ombudsman
(Wales) Bill: Consideration of proposed amendments at Stage 2
</AI9>
<AI10>
6
Financial implications of the forthcoming
Senedd and Elections (Wales) Bill
(11.15-11.30)
(Pages 134 - 136)
Paper 4 - Financial implications of the
forthcoming Senedd and Elections (Wales) Bill
</AI10>
<AI11>
7
Funding of directly funded
bodies
(11.30-11.45)
(Pages 137 - 146)
Paper 5 – Funding of directly funded
bodies
</AI11>
<AI12>
8
Consideration of forward work
programme
(11.45-12.00)
(Pages 147 - 150)
Paper 6 - Forward work programme: Spring
2019
</AI12>
<AI13>
9
The Landfill Disposals Tax (Tax Rates)
(Wales) (Amendment) Regulations 2018
(12.00-12.05)
</AI13>
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