Agenda - Finance Committee

Meeting Venue:

Video Conference via Zoom

Meeting date: 7 July 2022

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

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At its meeting on 30 June, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.

 

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Registration (09.15-09.30)

 

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<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

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<AI4>

2       Welsh Government First Supplementary Budget 2022-23: Consideration of draft report

(09.30-10.30)                                                                                                  

Supporting documents:

FIN(6)-16-22 P1 – Draft report (To be included in supplementary pack)

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<AI5>

3       Post-EU funding arrangements: Consideration of key issues

(10.30-11.15)                                                                                                  

Supporting documents:

FIN(6)-16-22 P2 – Key issues paper (To be included in supplementary pack)

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4       Appointment of Wales Audit Office Non-executive members and Chair: Approach to recruitment

(11.15-11.45)                                                                             (Pages 1 - 54)

Supporting documents:

FIN(6)-16-22 P3 - Candidate brief

FIN(6)-16-22 P4 - Appointment of Wales Audit Office Non-executive members and Chair: Approach to recruitment

FIN(6)-16-22 P5 – Terms and Conditions of appointments

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5       Welsh Government Draft Budget 2023-24: Approach to scrutiny

(11.45-12.00)                                                                           (Pages 55 - 65)

Supporting documents:

FIN(6)-16-22 P6 – Paper on the approach to scrutiny

FIN(6)-16-22 P7 – Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Budget timetable 2023-24 – 1 July 2022

FIN(6)-16-22 P8 – Letter from the Minister for Finance and Government – 4 July 2022

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<AI8>

6       Consideration of Forward Work Programme

(12.00-12.15)                                                                           (Pages 66 - 76)

Supporting documents:

FIN(6)-16-22 P9 - Forward Work Programme

                                                             

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<AI9>

7       Legislative Consent Memorandum (LCM) on the UK Infrastructure Bank Bill

(12.15-12.30)                                                                           (Pages 77 - 96)

Supporting documents:

FIN(6)-16-22 P10 – LCM on the UK Infrastructure Bank Bill

FIN(6)-16-22 P11 – LCM timetable: UK Infrastructure Bank Bill

FIN(6)-16-22 P12 – Letter from the Chair of the Climate Change, Environment and Infrastructure Committee to the Minister for Finance and Local Government – 30 June 2022

Legal Advice Note

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