Meeting Venue:
Hybrid - Committee room 4 Ty Hywel
and video conference via Zoom
Meeting date: 2 March 2022
Meeting time: 10.00
For further information contact:
Owain Roberts
Committee Clerk
0300 200 6388
SeneddFinance@senedd.wales
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Private pre-meeting - Informal (09.45-10.00)
1 Introductions, apologies, substitutions and declarations of interest
(10.00)
2 Paper(s) to note
(10.00) (Pages 1 - 2)
Minutes of the meeting held on 16 February
2.1 PTN 1 - Letter from the Chair of the Equality and Social Justice Committee to the Minister for Social Justice: Future Generations Commissioner - 15 February 2022
(Page 3)
2.2 PTN 2 - Letter from Audit Wales: Audit Wales Fee Scheme 2022-23 - 15 February 2022
(Page 4)
2.3 PTN 3 - Letter from the Chair of the Children, Young People and Education Committee: Engagement with Children and Young People - 18 February 2022
(Pages 5 - 33)
3 Welsh Government Second Supplementary Budget 2021-22: Evidence session
(10.00-11.00) (Pages 34 - 58)
Rebecca Evans MS, Minister for Finance and Local Government
Sharon Bounds, Deputy Director Financial Controls, Welsh Government
Emma Watkins, Deputy Director, Budget and Government Business, Welsh Government
Supporting documents:
Welsh Government Second Supplementary Budget 2021-22
Research Service brief
4 Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the meeting on 11 March 2022.
(11.00)
5 Welsh Government Second Supplementary Budget 2021-22: Consideration of evidence
(11.00 - 11.15)
6 Welsh Tax Acts etc. (Power to Modify) Bill: Consideration of key issues
(11.15-12.15)
Supporting documents:
FIN(6)-08-22 P1 Key issues paper
7 Post-EU funding arrangements: Consideration of a scoping paper
(12.15-12.30) (Pages 59 - 74)
Supporting documents:
FIN(6)-08-22 P2 – Scoping paper
FIN(6)-08-22 P3 - Consultation letter and list of consultees