Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 3, Senedd and video conference

via Zoom

Meeting date: 1 March 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 - 14)

Minutes of the meeting held on 12 January 2023

Minutes of the meeting held on 19 January 2023

Minutes of the meeting held on 31 January 2023

Minutes of the meeting held on 9 February 2023

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Minister for Finance and Local Government: Information following the 19 January budget scrutiny session - 6 February 2023

                                                                                                 (Pages 15 - 19)

</AI5>

<AI6>

2.2   PTN 2 - Letter from the Minister for Health and Social Services: Information following the 19 January budget scrutiny session - 6 February 2023

                                                                                                 (Pages 20 - 22)

</AI6>

<AI7>

2.3   PTN 3 - Agriculture (Wales) Bill: Welsh Government response - 3 February 2023

                                                                                                 (Pages 23 - 30)

</AI7>

<AI8>

2.4   PTN 4 - Letter from the Minister for Finance Local Government to the Chair of the Legislation, Justice and Constitution Committee: Inter-Ministerial Standing Committee - 7 February 2023

                                                                                                           (Page 31)

</AI8>

<AI9>

2.5   PTN 5 - Letter from the Minister for Finance and Local Government to the Llywydd: The Non-Domestic Rating (Multiplier) (Wales) Regulations 2023 - 24 January 2023

                                                                                                           (Page 32)

The Non-Domestic Rating (Multiplier) (Wales) Regulations 2023

</AI9>

<AI10>

2.6   PTN 6 - Letter from the Minister for Finance and Local Government: Land Transaction Tax Independent Review - Report - 15 February 2023

                                                                                                           (Page 33)

Independent Review of the Land Transaction Tax and Anti-avoidance of Devolved Taxes (Wales) Act 2017

</AI10>

<AI11>

2.7   PTN 7 - Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Scrutiny of the financial implications of Bills - 15 February 2023

                                                                                                 (Pages 34 - 35)

</AI11>

<AI12>

2.8   PTN 8 - Letter from the Minister for Finance and Local Government: Finance Inter-ministerial Standing Committee (F:ISC) - 21 February 2023

                                                                                                 (Pages 36 - 37)

</AI12>

<AI13>

2.9   PTN 9 - Letter from the Minister for Finance and Local Government: Report on Outturn 2021-22 - 24 February 2023

                                                                                                 (Pages 38 - 66)

</AI13>

<AI14>

3       Scrutiny of the Welsh Government Second Supplementary Budget 2022-23

(09.30-10.30)                                                                           (Pages 67 - 86)

Rebecca Evans MS, Minister for Finance and Local Government

Emma Watkins, Deputy Director, Budget and Government Business

Sharon Bounds, Deputy Director, Financial Controls

 

Supporting documents:

Welsh Government Second Supplementary Budget 2022-23

Research Service Brief

</AI14>

<AI15>

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

(10.30)                                                                                                             

</AI15>

<AI16>

5       Scrutiny of the Welsh Government Second Supplementary Budget 2022-23: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI16>

<AI17>

6       Consideration of the Forward Work Programme

(10.45-11.15)                                                                           (Pages 87 - 95)

Supporting documents:

FIN(6)-05-23 P1 – Forward Work Programme

</AI17>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

FIELD_TITLE

FIELD_FOOTNOTE

FIELD_SUMMARY

</TITLED_COMMENT_LAYOUT_SECTION>

 

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

2.1.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

FIELD_SUMMARY

</SUBNUMBER_LAYOUT_SECTION>

 

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

2.2.          FIELD_TITLE

FIELD_FOOTNOTE                                                                                                                                      F_PR

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>