Agenda - Finance Committee


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


Private

------

<AI1>

On 2 July 2021, the Committee resolved to exclude the public from
today's meeting in accordance with SO 17.42.

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI2>

<AI3>

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

</AI3>

<AI4>

Break (10.30-10.40)

 

</AI4>

<AI5>

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

</AI5>

<AI6>

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

</AI6>

<AI7>

5       Budget Review Group

(11.10-11.20)                                                                           (Pages 74 - 77)

Supporting papers:

FIN(6)-04-21 P4 - Budget Review Group: Background paper

</AI7>

<AI8>

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

</AI8>

<AI9>

7       Welsh Treasury - Introductory briefing

(11.30-12.00)                                                                                                  

Andrew Jeffreys, Director Treasury, Welsh Government

</AI9>

<AI10>

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

</AI10>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>