Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 8 March 2023

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

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Registration (09.00-09.15)

 

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<AI2>

Private pre-meeting - Informal (09.15-09.30)

 

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1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

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2       Paper(s) to note

(09.30)                                                                                          (Pages 1 - 3)

Minutes of the meeting held on 1 March 2023

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<AI5>

2.1   PTN 1 - Letter from the Minister for Finance and Local Government: Update on Financial Transactions Capital allocations - 27 February 2023

                                                                                                     (Pages 4 - 5)

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<AI6>

3       Financial Implications of the Health Service Procurement (Wales) Bill: Evidence session

(09.30-10.30)                                                                             (Pages 6 - 22)

Eluned Morgan MS, Minister for Health and Social Services

Dafydd Evans, Deputy Director, Life Sciences and Innovation

Leanne Roberts, Head of Procurement Reform Policy - Health and Social Care

 

Supporting documents:

Health Service Procurement (Wales) Bill (PDF, 98KB)

Explanatory Memorandum

Research Service Brief

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<AI7>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the meeting on 23 March 2023

(10.30)                                                                                                             

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<AI8>

5       Financial Implications of the Health Service Procurement (Wales) Bill: Consideration of evidence

(10.30-10.45)                                                                                                  

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<AI9>

6       Review of the Welsh Revenue Authority Charter

(10.45-11.00)                                                                           (Pages 23 - 25)

Supporting documents:

FIN(6)-06-23 P1 - Welsh Revenue Authority

</AI9>

<AI10>

7       Scrutiny of the Welsh Government Second Supplementary Budget 2022-23: Consideration of draft report

(11.00-11.30)                                                                                                  

Supporting documents:

FIN(6)-06-23 P2 – Draft report (To be included in supplementary pack)

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