Meeting Venue:
Video Conference via Zoom
Meeting date: 15 September 2021
Meeting time: 09.30
For further information contact:
Owain Roberts
Committee Clerk
0300 200 6388
SeneddFinance@senedd.wales
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On 2 July 2021, the Committee resolved to exclude the
public from
today's meeting in accordance with SO 17.42.
1 Introductions, apologies, substitutions and declarations of interest
(09.30)
2 Audit Wales - Introductory briefing
(09.30-10.30) (Pages 1 - 17)
Adrian Crompton, Auditor General for Wales
Lindsay Foyster, Chair of the Wales Audit Office
Kevin Thomas, Executive Director of Corporate Services
Ann-Marie Harkin, Executive Director of Audit Services
Anne-Louise Clark, Executive Director of Communication and Change
Supporting papers:
FIN(6)-04-21 P1 – Audit Wales: Presentation slides
Break (10.30-10.40)
3 Oversight of the Public Services Ombudsman for Wales (PSOW) - Consideration of remuneration arrangements
(10.40-11.00) (Pages 18 - 71)
Supporting papers:
FIN(6)-04-21 P2 – Remuneration arrangements of the PSOW
4 Landfill Disposals Tax: Independent Review
(11.00-11.10) (Pages 72 - 73)
Supporting papers:
FIN(6)-04-21 P3 - Letter from the Minister for Finance and Local Government: Landfill Disposals Tax Independent Review – 12 July 2021
5 Budget Review Group
(11.10-11.20) (Pages 74 - 77)
Supporting papers:
FIN(6)-04-21 P4 - Budget Review Group: Background paper
6 Welsh Government Draft Budget scrutiny 2022-23: Consideration of approach
(11.20-11.30) (Pages 78 - 88)
Supporting papers:
FIN(6)-04-21 P5 Approach to budget scrutiny
FIN(6)-04-21 P6 Consultation letter
7 Welsh Treasury - Introductory briefing
(11.30-12.00)
Andrew Jeffreys, Director Treasury, Welsh Government
8 Consideration of the Committee's Forward Work Programme
(12.00-12.10) (Pages 89 - 102)
Supporting papers:
FIN(6)-04-21 P7 Forward Work Programme
FIN(6)-04-21 P8 Letter from the Chair of the Welsh Affairs Committee: Future committee collaboration – 26 July 2021
FIN(6)-04-21 P9 Letter from the Chair of the Committee for Finance, Northern Ireland Assembly: Collaborative working and the devolved budget process – 3 Sept 2021