Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 5 Ty Hywel and video conference

via Zoom

Meeting date: 9 February 2023

Meeting time: 10.00
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

Registration (09.30-09.45)

 

</AI1>

<AI2>

Private pre-meeting - Informal (09.45-10.00)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(10.00)                                                                                                             

</AI3>

<AI4>

2       Paper(s) to note

(10.00)                                                                                                             

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Minister for Finance and Local Government: Further information following the Finance Committee meeting on 14 December - 17 January 2023

                                                                                                     (Pages 1 - 4)

</AI5>

<AI6>

2.2   PTN 2 - Letter from the Minister for Finance and Local Government - Proposed Changes to the Budget Protocol - 17 January 2023

                                                                                                   (Pages 5 - 28)

</AI6>

<AI7>

2.3   PTN 3 - Letter from the Chief Executive and Clerk of the Committee: Cost-of-living payment for Commission staff - 19 January 2023

                                                                                                 (Pages 29 - 30)

</AI7>

<AI8>

2.4   PTN 4 - National Audit Office: Administration of Welsh rates of income tax 2021-22 - 19 January 2023

                                                                                                           (Page 31)

</AI8>

<AI9>

2.5   PTN 5 - Letter from the Legislation, Justice and Constitution Committee to the Llywydd: Retained EU Law (Revocation and Reform) Bill - 27 January 2023

                                                                                                 (Pages 32 - 44)

</AI9>

<AI10>

2.6   PTN 6 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 30 January 2023

                                                                                                 (Pages 45 - 46)

</AI10>

<AI11>

2.7   PTN 7 - Letter from the Minister for Health and Social Services to the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 18 January 2023

                                                                                                 (Pages 47 - 48)

</AI11>

<AI12>

3       Financial implications of the Food (Wales) Bill: Evidence session 1

(10.00-10.30)                                                                           (Pages 49 - 68)

Lesley Griffiths MS, Minister for Rural Affairs and North Wales, and Trefnydd

David Lloyd-Thomas, Head of Food Policy & Strategy Unit, Welsh Government

 

Supporting documents:

Food (Wales) Bill, as introduced (PDF, 182KB)

Explanatory Memorandum (PDF, 1.4MB)

P1 - Welsh Government: Evidence paper

Research Service Brief

</AI12>

<AI13>

Break (10.30-11.15)

 

</AI13>

<AI14>

4       Financial implications of the Food (Wales) Bill: Evidence session 2

(11.15-12.15)                                                                                                  

Peter Fox MS, Member in charge of the Bill

Tyler Walsh, Member of the Senedd Support Staff

Martin Jennings, Research Service

Elfyn Henderson, Research Service

</AI14>

<AI15>

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

(12.15)                                                                                                             

</AI15>

<AI16>

6       Food (Wales) Bill: Consideration of evidence

(12.15-12.30)                                                                                                  

</AI16>

<AI17>

7       Audit Wales Fee Scheme 2023-24

(12.30-12.35)                                                                           (Pages 69 - 93)

Supporting documents:

P2 – Revised Fee Scheme 2023-24

P3 – Letter from Audit Wales: Revised Fee Scheme 2023-24 – 2 February 2023

</AI17>

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