Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 1 December 2022

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

At its meeting on 9 November, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.

 

</AI1>

<AI2>

Registration (09.15-09.30)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI3>

<AI4>

2       Appointment of Chair to the Wales Audit Office and Non-Executive Members: Consideration of draft report

(09.30-09.45)                                                                             (Pages 1 - 13)

Supporting documents:

FIN(6)-24-22 P1 - Draft report

FIN(6)-24-22 P2 - Letter from Director of Corporate Services, Welsh Government: Remuneration arrangements for Non-Executive Members of the Wales Audit Office – 7 September 2022

FIN(6)-24-22 P3 - Letter from the First Minister: Remuneration arrangements for the Chair of the Wales Audit Office – 24 November 2022

</AI4>

<AI5>

3       Financial Implications of the Agriculture (Wales) Bill: Consideration of draft report

(09.45-10.00)                                                                           (Pages 14 - 34)

Supporting documents:

FIN(6)-24-22 P4 – Draft report

</AI5>

<AI6>

4       Consideration of the Forward Work Programme

(10.00-10.15)                                                                           (Pages 35 - 45)

Supporting documents:

FIN(6)-24-22 P5 – Forward Work Programme

</AI6>

<AI7>

5       Review of the Budget Protocol: Consideration of draft letter

(10.15-10.30)                                                                           (Pages 46 - 56)

Supporting documents:

FIN(6)-24-22 P6 - Draft letter

</AI7>

<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>