Agenda - Finance Committee

Meeting Venue: Hybrid - Committee room 3, Senedd and video conference via Zoom

Meeting date: 5 October 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)                                                                                                             

</AI2>

<AI3>

2       Paper(s) to note

(09.30)                                                                                                             

</AI3>

<AI4>

2.1   PTN 1 - Letter from the Minister for Finance and Local Government: Pre-budget scrutiny - 28 September 2022

                                                                                                     (Pages 1 - 3)

</AI4>

<AI5>

2.2   PTN 2 - Letter from the Chair of the Legislation, Justice and Constitution Committee: The Historic Environment (Wales) Bill - 30 September 2022

                                                                                                   (Pages 4 - 18)

</AI5>

<AI6>

3       Scrutiny of the Senedd Commission Draft Budget 2023-24: Evidence session

(09.30-10.30)                                                                           (Pages 19 - 64)

Ken Skates MS, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk of the Senedd

Nia Morgan, Director of Finance

 

Supporting papers:

FIN(6)-19-22 P1 – Senedd Commission Draft Budget 2023-24

Research Service brief

</AI6>

<AI7>

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

(10.30)                                                                                                             

</AI7>

<AI8>

5       Scrutiny of the Senedd Commission Draft Budget 2023-24: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI8>

<AI9>

6       Financial implications of the Environmental Protection (Single-use Plastic Products) (Wales) Bill: Draft report

(10.45-11.00)                                                                                                  

Supporting documents:

FIN(6)-19-22 P2 – Draft report (To be included in a supplementary pack)

</AI9>

<AI10>

7       Financial implications of the Agriculture (Wales) Bill

(11.00-11.15)                                                                           (Pages 65 - 70)

Supporting documents:

Agriculture (Wales) Bill (PDF, 345KB)

Explanatory Memorandum (PDF, 3.4MB)

Research Service Brief

</AI10>

<AI11>

8       Legislative Consent Memorandum (LCM) on the UK Infrastructure Bank Bill: Draft report

(11.15-11.30)                                                                           (Pages 71 - 77)

Supporting documents:

FIN(6)-19-22 P3 – Draft report

</AI11>

<AI12>

9       Review of the Budget Protocol

(11.30-12.00)                                                                           (Pages 78 - 83)

Supporting documents:

FIN(6)-19-22 P4 – Paper on the Budget Protocol

</AI12>

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