Agenda - Finance Committee


Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 14 December 2022

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales


Hybrid

------

<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 - 8)

Minutes of the meeting held on 9 November 2022

Minutes of the meeting held on 16 November 2022

Minutes of the meeting held on 1 December 2022

</AI3>

<AI4>

2.1   PTN 1 - Scrutiny of the Senedd Commission Draft Budget 2023-2024: Senedd Commission response - 8 November 2022

                                                                                                   (Pages 9 - 14)

</AI4>

<AI5>

2.2   PTN 2 - Letter from the Senedd Commission: Update to the Committee following the UK Autumn Statement - 21 November 2022

                                                                                                 (Pages 15 - 18)

</AI5>

<AI6>

2.3   PTN 3 - Letter from the First Minister to the Chair of the Legislation, Justice and Constitution Committee: Inter-Institutional Relations Agreement - The Prime Minister & Heads of Devolved Governments Council - 10 November 2022

                                                                                                           (Page 19)

</AI6>

<AI7>

2.4   PTN 4 - Legislative Consent Memorandum (LCM) on the UK Infrastructure Bank Bill: Welsh Government response - 17 November 2022

                                                                                                 (Pages 20 - 21)

</AI7>

<AI8>

2.5   PTN 5 - Post-EU funding arrangements: Welsh Government response - 21 November 2022

                                                                                                 (Pages 22 - 34)

</AI8>

<AI9>

2.6   PTN 6 - Post-EU funding arrangements: UK Government responses - 21 November 2022

                                                                                                 (Pages 35 - 45)

</AI9>

<AI10>

2.7   PTN 7 - Letter from the Chair of the Children, Young People and Education Committee: Welsh Government Draft Budget 2023-24 - 23 November 2022

                                                                                                 (Pages 46 - 48)

</AI10>

<AI11>

2.8   PTN 8 - Letter from the Minister for Finance and Local Government: Finance: Interministerial Standing Committee (F:ISC) - 24 November 2022

                                                                                                           (Page 49)

</AI11>

<AI12>

2.9   PTN 9 - Letter from the Minister for Education and Welsh Language: Tertiary Education and Research (Wales) Act 2022 – Revised Explanatory Memorandum - 5 December 2022

                                                                                                           (Page 50)

Revised explanatory memorandum

</AI12>

<AI13>

2.10PTN 10 - Letter from the First Minister: Scrutiny of the financial implications of Bills - 7 December 2022

                                                                                                 (Pages 51 - 52)

</AI13>

<AI14>

2.11PTN 11 - Letter from the Chair of the Public Accounts and Public Administration Committee: Inquiry into Public Appointments - 7 December 2022

                                                                                                 (Pages 53 - 54)

</AI14>

<AI15>

2.12PTN 12 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Further information following the session on the Agriculture (Wales) Bill on 9 November 2022 - 8 December 2022

                                                                                                 (Pages 55 - 59)

</AI15>

<AI16>

3       Scrutiny of the Welsh Government Draft Budget 2023-24: Evidence session 1

(09.30-11.00)                                                                           (Pages 60 - 76)

Rebecca Evans MS, Minister for Finance and Local Government

Andrew Jeffreys, Director Treasury

Emma Watkins, Deputy Director, Budget & Government Business

 

Supporting documents:

Welsh Government Draft Budget 2023 - 2024

Research Service Brief

</AI16>

<AI17>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting

(11.00)                                                                                                             

</AI17>

<AI18>

5       Scrutiny of the Welsh Government Draft Budget 2023-24: Consideration of evidence

(11.00-11.15)                                                                                                  

</AI18>

<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>