<AI1>
Private
pre-meeting - Informal (09.15-09.30)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09.30)
</AI2>
<AI3>
2
Paper(s) to note
(09.30)
(Pages 1 - 6)
Minutes of the meeting held on 30 June
2022
Minutes of the meeting held on 7 July 2022
</AI3>
<AI4>
2.1 PTN 1 - Letter from the Counsel General to LJC
Committee: Inter-Ministerial Standing Committee - 12 July
2022
(Page 7)
</AI4>
<AI5>
2.2 PTN 2 - Letter from the Minister for Finance and
Local Government: Statement of Principles for Directly Funded
Bodies – 14 July 2022
(Pages 8 - 9)
</AI5>
<AI6>
2.3 PTN 3 - Letter from the Minister for Finance and
Local Government: Welsh Government's Finance Committee - 20 July
2022
(Pages 10 - 11)
</AI6>
<AI7>
2.4 PTN 4 - Additional information from the Minister for
Finance and Local Government: First Supplementary Budget 2022-23 -
26 July 2022
(Pages 12 - 16)
</AI7>
<AI8>
2.5 PTN 5 - Letter from the Deputy Minister for Social
Partnership: Well-being of Future Generations (Wales) Act 2015
consultation - 5 August 2022
(Page 17)
</AI8>
<AI9>
2.6 PTN 6 - Letter from the Minister for Finance and
Local Government: Report on Outturn 2020-21 - 5 August
2022
(Pages 18 - 49)
</AI9>
<AI10>
2.7 PTN 7 - Letter from the Minister for Finance and
Local Government: Welsh Government response to First Supplementary
budget 2022-23 report / EU Funding arrangements - 22 August
2022
(Pages 50 - 60)
</AI10>
<AI11>
2.8 PTN 8 - Letter from the Public Services Ombudsman for
Wales to Chair of the Local Government and Housing Committee:
Complaints Standards work - 7 September 2022
(Pages 61 - 67)
</AI11>
<AI12>
3
Pre-appointment hearing for Chair of the
Welsh Revenue Authority
(09.30-10.00)
(Pages 68 - 102)
Ruth Glazzard, Minister’s preferred
candidate for Chair of the Welsh Revenue Authority
Supporting
documents:
FIN(6)-17-22 P1 - Pre-appointment briefing
FIN(6)-17-22 P2 - Preferred candidate’s
application/CV
FIN(6)-17-22 P3 - Candidate information
pack
Research Service Brief
</AI12>
<AI13>
4
Motion under Standing Order 17.42 (ix) to
resolve to exclude the public from from items 5, 6, 9, 10 and 11;
and the start of the meeting on 29 September 2022
(10.00)
</AI13>
<AI14>
5
Pre-appointment hearing for Chair of the
Welsh Revenue Authority: Consideration of evidence
(10.00-10.15)
</AI14>
<AI15>
6
Post-EU funding arrangements:
Consideration of draft report
(10.15-11.00)
(Pages 103 - 156)
Supporting
documents:
FIN(6)-17-22 P4 – Draft report
FIN(6)-17-22 P5 - Letter from the Secretary of
State for Wales: Additional Information following the evidence
session on 30 June 2022 – 14 July 2022
</AI15>
<AI16>
Public
</AI16>
<AI17>
7
Audit Wales – Scrutiny of the
Annual Report and Accounts 2021-22 and the Annual Plan 2022-23:
Evidence session
11.00-12.00
(Pages 157 - 406)
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
Supporting
documents:
FIN(6)-17-22 P6 - Audit Wales: Annual Report
and Accounts 2021-22
FIN(6)-17-22 P7 - Audit Wales: Audit Findings
report – Year Ended 31 March 2022
FIN(6)-17-22 P8 - Audit Wales: Annual Plan
2022-23
FIN(6)-17-22 P9 - Audit Wales: Consultation on
Fee Scales 2023-24
Research Service Brief
</AI17>
<AI18>
8
Audit Wales - Supplementary Estimate
2022-23: Evidence session
(12.00-12.30)
(Pages 407 - 424)
Adrian Crompton, Auditor General for Wales
Lindsay Foyster, Chair of the Wales Audit
Office
Kevin Thomas, Executive Director of Corporate
Services
Laurie Davies, Head of Business Services
Supporting
documents:
FIN(6)-17-22 P10 -
Letter from Audit Wales: Our Future Workplaces - 7 September
2022
FIN(6)-17-22 P11 - Supplementary Estimate
2022-23: Explanatory Memorandum
</AI18>
<AI19>
Private
</AI19>
<AI20>
9
Audit Wales - Supplementary Estimate
2022-23: Consideration of evidence
(12.30-12.35)
</AI20>
<AI21>
10
Audit Wales – Scrutiny of the
Annual Report and Accounts 2021-22 and the Annual Plan 2022-23:
Consideration of evidence
(12.35-12.45)
</AI21>
<AI22>
11
Welsh Government Draft Budget 2023-24 -
Approach to budget scrutiny
(12.45-13.00)
(Pages 425 - 435)
Supporting
documents:
FIN(6)-17-22 P12 Approach to budget
scrutiny
FIN(6)-17-22 P13 Consultation letter
</AI22>
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