Agenda - Finance Committee

Meeting Venue: Hybrid - Committee room 5 Ty Hywel and video conference via Zoom

Meeting date: 30 June 2022

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

Private pre-meeting - Informal (09.15-09.30)

 

</AI1>

<AI2>

1       Introductions, apologies, substitutions and declarations of interest

(09.30-10.30)                                                                                                  

</AI2>

<AI3>

2       Paper(s) to note

(09.30)                                                                                          (Pages 1 - 3)

Minutes of the meeting held on 22 June 2022

</AI3>

<AI4>

2.1   PTN 1 - Letter from the Minister for Finance and Local Government regarding the timetable for the Welsh Government Draft Budget 2023-24 - 20 June 2022

(09.30)                                                                                          (Pages 4 - 6)

</AI4>

<AI5>

2.2   PTN 2 - Letter from the Chair of the Legislation, Justice and Constitution Committee: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 27 June 2022

                                                                                                             (Page 7)

</AI5>

<AI6>

3       Welsh Government First Supplementary Budget 2022-23

(09.30-10.30)                                                                             (Pages 8 - 35)

Rebecca Evans MS, Minister for Finance and Local Government

Emma Watkins, Deputy Director, Budget and Government Business

Sharon Bounds, Deputy Director, Financial Controls

 

Supporting documents:

Welsh Government First Supplementary Budget 2022-23

Research Service brief

</AI6>

<AI7>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from items 5, 7, 9 and the meeting on 7 July 2022

(10.30)                                                                                                             

</AI7>

<AI8>

5       Welsh Government First Supplementary Budget 2022-23: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI8>

<AI9>

Technical Break (10.45-11.00)

 

</AI9>

<AI10>

6       Social Partnership and Public Procurement (Wales) Bill: Evidence session

(11.00-12.00)                                                                           (Pages 36 - 49)

Hannah Blythyn MS, Deputy Minister for Social Partnership

Jo Salway, Director - Social Partnership and Fair Work

Neil Surman, Deputy Director – Social Partnership

Sue Hurrell, Head of Fair Work Procurement

 

Supporting documents:

Social Partnership and Public Procurement (Wales) Bill (PDF, 279KB)

Explanatory Memorandum (PDF, 1.5MB)

Research Service brief

</AI10>

<AI11>

7       Social Partnership and Public Procurement (Wales) Bill: Consideration of evidence

(12.00-12.10)                                                                                                  

</AI11>

<AI12>

Break (12.10-13.00)

 

</AI12>

<AI13>

8       Post-EU funding arrangements: Evidence session 4

(13.00-14.00)                                                                           (Pages 50 - 69)

The Rt Hon Simon Hart MP, Secretary of State for Wales

David Davies MP, Parliamentary Under-Secretary of State for Wales

 

Supporting documents:

FIN(6)-15-22 P1 - Letter from the Parliamentary Under-Secretary of State for Levelling Up, the Union and Constitution – 6 May 2022

Research Service Brief

</AI13>

<AI14>

9       Post-EU funding arrangements: Consideration of evidence

(14.00-14.15)                                                                                                  

</AI14>

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