Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 26 April 2023

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

Registration (09.00-09.15)

 

</AI1>

<AI2>

Private pre-meeting - Informal (09.15-09.30)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI3>

<AI4>

2       Paper(s) to note

(09.30)                                                                                          (Pages 1 - 2)

Minutes of the meeting held on 23 March 2023

</AI4>

<AI5>

2.1   PTN 1 - Scrutiny of the Welsh Government Draft Budget 2023-24: Welsh Government response - 6 March 2023

                                                                                                   (Pages 3 - 21)

</AI5>

<AI6>

2.2   PTN 2 - Letter from the Minister for Finance and Local Government: Payment from the UK Contingencies Fund - 9 March 2023

                                                                                                           (Page 22)

</AI6>

<AI7>

2.3   PTN 3- Letter from the Minister for Social Justice: Update on the humanitarian support for Ukraine - 16 March 2023

                                                                                                 (Pages 23 - 24)

</AI7>

<AI8>

2.4   PTN 4 - Letter from the Minister for Education and the Welsh Language: Impact of inflation on the schools and education programme - 20 March 2023

                                                                                                 (Pages 25 - 26)

</AI8>

<AI9>

2.5   PTN 5 - Letter from the Minister for Health and Social Services: Additional Funding for the NHS - 24 March 2023

                                                                                                 (Pages 27 - 30)

</AI9>

<AI10>

2.6   PTN 6 - Letter form the First Minister: Royal Assent of the Environmental Protection (Single-use Plastic Products) (Wales) Bill - 22 March 2023

                                                                                                 (Pages 31 - 32)

</AI10>

<AI11>

2.7   PTN 7 - Letter from the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 9 March 2023

                                                                                                 (Pages 33 - 34)

</AI11>

<AI12>

2.8   PTN 8 - Letter from the Minister of Health and Social Services to the Chair of the Legislation, Justice and Constitution Committee: Health Service Procurement (Wales) Bill - 24 March 2023

                                                                                                 (Pages 35 - 40)

</AI12>

<AI13>

2.9   PTN 9 - Letter from the UK Government Parliamentary Under-Secretary of State to the Chair of the Health and Social Care Committee: Health Service Procurement (Wales) Bill - 22 March 2023

                                                                                                           (Page 41)

</AI13>

<AI14>

2.10PTN 10 - Scrutiny of the Senedd Commission Draft Budget 2023-2024 - Updated Senedd Commission response - 30 March 2023

                                                                                                 (Pages 42 - 44)

</AI14>

<AI15>

2.11PTN 11 - Letter from the Minister for Finance and Local Government: Local Government Settlement - 3 April 2023

                                                                                                 (Pages 45 - 46)

</AI15>

<AI16>

2.12PTN 12 - Letter from the Deputy Minister for Social Partnership: Social Partnership and Public Procurement (Wales) Bill - Updated Explanatory Memorandum - 28 February 2023

                                                                                                 (Pages 47 - 49)

</AI16>

<AI17>

2.13PTN 13 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Food (Wales) Bill

                                                                                                 (Pages 50 - 51)

</AI17>

<AI18>

3       Environment (Air Quality and Soundscapes) (Wales) Bill

(09.30-10.30)                                                                           (Pages 52 - 78)

Julie James MS, Minister for Climate Change

Olwen Spiller, Deputy Head of Environmental Protection

Roger Herbert, Head of Air Quality Monitoring, Evidence and Assessment

 

Supporting documents:

Environment (Air Quality and Soundscapes) (Wales) Bill (PDF, 218KB)

Explanatory Memorandum (PDF, 2MB)

Research Service Brief

</AI18>

<AI19>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from the remainder of this meeting and the meeting on 24 May

(10.30)                                                                                                             

</AI19>

<AI20>

5       Environment (Air Quality and Soundscapes) (Wales) Bill: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI20>

<AI21>

6       Review of Statement of Principles

(10.45-11.15)                                                                           (Pages 79 - 81)

Supporting documents:

FIN(6)-08-23 P1 - Statement of Principles

</AI21>

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