Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 28 June 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 (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)                                                                                                             

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Public Services Ombudsman for Wales: Permission to appeal a decision of the Adjudication Panel for Wales - 22 June 2023

                                                                                                             (Page 1)

</AI5>

<AI6>

3       Silk Commission - 10 years on: Evidence session

(09.30-10.30)                                                                             (Pages 2 - 23)

Sir Paul Silk

Dyfrig John

Lord Bourne of Aberystwyth

Eurfyl ap Gwilym

 

Supporting documents:

Silk Commission report - Empowerment and Responsibility: Financial Powers to Strengthen Wales (PDF, 2.5MB)

Research Service Brief

</AI6>

<AI7>

4       Motion under Standing Order 17.42 (ix) to resolve to exclude the public from items 5, 6 and 8, and the meeting on 6 July

(10.30)                                                                                                             

</AI7>

<AI8>

5       Silk Commission - 10 years on: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI8>

<AI9>

6       Welsh Government First Supplementary Budget 2023-24: Consideration of draft report

(10.45-11.00)                                                                           (Pages 24 - 44)

Supporting document:

FIN(6)-11-23 P1 - Draft report (To be included in supplementary pack)

</AI9>

<AI10>

7       Financial implications of the Infrastructure (Wales) Bill: Evidence session

(11.00-12.00)                                                                           (Pages 45 - 70)

Julie James MS, Minister for Climate Change

Neil Hemington, Chief Planner, Welsh Government

Owen Struthers, Head of National Consenting, Welsh Government

 

Supporting documents:

Infrastructure (Wales) Bill (PDF, 698KB)

Explanatory Memorandum (PDF, 1.5MB)

Regulatory Impact Assessment Methodology Paper (PDF, 878KB)

Research Service Brief

</AI10>

<AI11>

8       Financial implications of the Infrastructure (Wales) Bill: Consideration of evidence

(12.00-12.15)                                                                                                  

</AI11>

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