Agenda - Finance Committee

Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 5 October 2023

Meeting time: 10.00
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales

<AI1>

Registration (09.30-09.45)

 

</AI1>

<AI2>

Private Pre-meeting (09.45-10.00)

 

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<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(10.00)                                                                                                             

</AI3>

<AI4>

2       Paper(s) to note

(10.00)                                                                                          (Pages 1 - 5)

Minutes of the meeting held on 13 September.

</AI4>

<AI5>

2.1   PTN 1 - Letter from the First Minister to the Llywydd: Environmental Protection (Single-use Plastic Products) (Wales) Act 2023 - 21 September 2023

                                                                                                     (Pages 6 - 7)

</AI5>

<AI6>

2.2   PTN 2- Letter from the Llywydd and Chair of the Business Committee: Budget timetable 2024-25 - 21 September 2023

                                                                                                     (Pages 8 - 9)

</AI6>

<AI7>

2.3   PTN 3 - Letter from the Minister for Finance and Local Government: Finance: Interministerial Standing Committee Meeting - 27 September 2023

                                                                                                 (Pages 10 - 11)

</AI7>

<AI8>

2.4   PTN 4 - Letter from the Chief Executive and Clerk of the Senedd: Cost of living payment 2023-24 - 29 September 2023

                                                                                                 (Pages 12 - 15)

</AI8>

<AI9>

3       Scrutiny of the Senedd Commission Draft Budget 2024-25: Evidence session

(10.00-11.00)                                                                           (Pages 16 - 65)

Ken Skates MS, Commissioner for Budget and Governance

Manon Antoniazzi, Chief Executive and Clerk of the Senedd

Kate Innes, Chief Finance Officer

 

Supporting papers:

FIN(6)-15-23 P1 – Senedd Commission Draft Budget 2024-25

Research Service brief

</AI9>

<AI10>

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

(11.00)                                                                                                             

</AI10>

<AI11>

5       Scrutiny of the Senedd Commission Draft Budget 2024-25: Consideration of evidence

(11.00-11.15)                                                                                                  

</AI11>

<AI12>

6       Infrastructure (Wales) Bill - Consideration of draft report

(11.15-11.30)                                                                           (Pages 66 - 78)

Supporting documents:

FIN(6)-15-23 P2 – Draft report

</AI12>

<AI13>

7       Review of Statement of Principles

(11.30-12.00)                                                                           (Pages 79 - 90)

Supporting documents:

FIN(6)-15-23 P3 - Draft letter to the Directly Funded Bodies: Review of the Statement of Principles

FIN(6)-15-23 P4 – Research Service Brief

</AI13>

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