Agenda - Finance Committee


Meeting Venue:

Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 24 May 2023

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales


Hybrid, private

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<AI1>

At its meeting on 26 April 2023, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.

 

</AI1>

<AI2>

Registration (09.15-09.30)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(09.30)                                                                                                             

</AI3>

<AI4>

2       Land Transaction Tax Independent Review: Alma Economics presentation

(09.30-10.15)                                                                             (Pages 1 - 20)

Eleni Kotsira, Senior Social Researcher, Alma Economics

Graeme Keay, Consultant, Alma Economics

 

Supporting documents:

FIN(6)-09-23 P1 - Presentation slides

Research Service Brief

</AI4>

<AI5>

3       First Supplementary Budget 2023-24: Directly Funded Bodies

(10.15-10.25)                                                                           (Pages 21 - 40)

Supporting documents:

FIN(6)-09-23 P2 - Cover paper

FIN(6)-09-23 P3 - Public Services Ombudsman for Wales Supplementary Estimate 2023-24

FIN(6)-09-23 P4 – Senedd Commission Supplementary Estimate 2023-24

</AI5>

<AI6>

4       Audit Wales - Notification of audit deadlines

(10.25-10.30)                                                                           (Pages 41 - 46)

Supporting documents:

FIN(6)-09-23 P5 - Audit Wales - Notification of audit deadlines

</AI6>

<AI7>

5       Legislative Consent Memorandum (LCM): Non-Domestic Rating Bill

(10.30-10.40)                                                                           (Pages 47 - 68)

Supporting documents:

FIN(6)-09-23 P6 – LCM on the Non-Domestic Rating Bill

FIN(6)-09-23 P7 – LCM timetable: Non-Domestic Rating Bill

FIN(6)-09-23 P8 – Letter from the Chair of the Legislation, Justice and Constitution Committee to the Minister for Finance and Local Government: Non-Domestic Rating Bill

FIN(6)-09-23 P9 - Legal Services advice note

</AI7>

<AI8>

6       Consideration of draft letter to the Chief Secretary to the Treasury

(10.40-10.45)                                                                           (Pages 69 - 71)

Supporting documents:

FIN(6)-09-23 P10 – Letter from the Chief Secretary to the Treasury – 5 May 2023

FIN(6)-09-23 P11 - Draft letter to the Chief Secretary to the Treasury

</AI8>

<AI9>

7       Welsh Government Draft Budget 2024-25: Update on stakeholder engagement

(10.45-10.50)                                                                           (Pages 72 - 77)

Supporting documents:

FIN(6)-09-23 P12 – Stakeholder engagement

</AI9>

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