Agenda - Finance Committee


Meeting Venue: Hybrid - Committee

room 3, Senedd and video conference

via Zoom

Meeting date: 21 June 2023

Meeting time: 09.30
For further information contact:

Owain Roberts

Committee Clerk

0300 200 6388

SeneddFinance@senedd.wales


Hybrid

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<AI1>

Registration (09.15-09.30)

 

</AI1>

<AI2>

Private pre-meeting - Informal (09.30-10.15)

 

</AI2>

<AI3>

1       Introductions, apologies, substitutions and declarations of interest

(10.15)                                                                                                             

</AI3>

<AI4>

2       Paper(s) to note

(10.15)                                                                                          (Pages 1 - 9)

Minutes of the meetings held on 8 March, 26 April and 24 May.

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Chair of the Health and Social Care Committee - Financial scrutiny of Health Boards - 24 April 2023

                                                                                                 (Pages 10 - 11)

</AI5>

<AI6>

2.2   PTN 2 - Welsh Government Second Supplementary Budget 2022-23: Welsh Government response - April 2023

                                                                                                 (Pages 12 - 20)

</AI6>

<AI7>

2.3   PTN 3 - Letter from Peter Fox MS to the Minister for Rural Affairs and North Wales, and Trefnydd: Food (Wales) Bill - 4 May 2023

                                                                                                 (Pages 21 - 24)

</AI7>

<AI8>

2.4   PTN 4 - Health Service Procurement (Wales) Bill report: Welsh Government response - 5 May 2023

                                                                                                 (Pages 25 - 28)

</AI8>

<AI9>

2.5   PTN 5 - Letter from the Minister for Health and Social Services: Health Service Procurement (Wales) Bill – 5 May 2023

                                                                                                 (Pages 29 - 30)

</AI9>

<AI10>

2.6   PTN 6 - Letter from Jonathan Athow, HMRC: Administration of WRIT - 9 May 2023

                                                                                                 (Pages 31 - 32)

</AI10>

<AI11>

2.7   PTN 7 – Letter from the Minister for Rural Affairs and North Wales, and Trefnydd: Agriculture (Wales) Bill – 9 May

                                                                                                 (Pages 33 - 35)

</AI11>

<AI12>

2.8   PTN 8 - Letter from the Minister for Finance and Local Government: Inflation in the cost estimates accompanying future Bills - 12 May 2023

                                                                                                 (Pages 36 - 37)

</AI12>

<AI13>

2.9   PTN 9 - Letter from the Legislation, Justice and Constitution Committee: UK/Ireland/EC: Financing Agreement on the PEACE PLUS Programme 2021-2027 - 12 May 2023

                                                                                                 (Pages 38 - 43)

</AI13>

<AI14>

2.10PTN 10 - Letter from the Counsel General to the Chair of the Legislation, Justice and Constitution Committee: Inter-Ministerial Standing Committee - 17 May 2023

                                                                                                           (Page 44)

</AI14>

<AI15>

2.11PTN 11 - Food (Wales) Bill: Response from Peter Fox MS, Member-in-charge of the Bill - 19 May 2023

                                                                                                 (Pages 45 - 50)

</AI15>

<AI16>

2.12PTN 12 - Letter from the Chair of Economy, Trade and Rural Affairs Committee: Food (Wales) Bill - 31 May 2023

                                                                                                           (Page 51)

</AI16>

<AI17>

2.13PTN 13 - Letter from the Minister for Health and Social Services: The Health Service Procurement (Wales) Bill – Stage 2 Government Amendment - 24 May 2023

                                                                                                 (Pages 52 - 54)

</AI17>

<AI18>

2.14PTN 14 - Letter from the Senedd Commission: Update in relation to Committee report recommendation - 24 May 2023

                                                                                                 (Pages 55 - 58)

</AI18>

<AI19>

2.15PTN 15 - Letter from the Minister for Climate Change: The Environmental Protection (Single-use Plastic Products) (Wales) Bill - 31 May 2023

                                                                                                 (Pages 59 - 60)

</AI19>

<AI20>

2.16PTN 16 - Letter from the Minister for Finance and Local Government: Finance: Interministerial Standing Committee - 13 June 2023

                                                                                                 (Pages 61 - 62)

</AI20>

<AI21>

3       Welsh Government First Supplementary Budget 2023-24: Evidence session

(10.15-11.15)                                                                           (Pages 63 - 84)

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 First Supplementary Budget 2023-24

Research Service brief

</AI21>

<AI22>

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

(11.15)                                                                                                             

</AI22>

<AI23>

5       Welsh Government First Supplementary Budget 2023-24: Consideration of evidence

(11.15-11.30)                                                                                                  

</AI23>

<AI24>

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

(11.30-11.45)                                                                           (Pages 85 - 89)

Supporting documents:

FIN(6)-10-23 P1 – Cover paper

FIN(6)-10-23 P2 - Letter from the Minister for Finance and Local Government to the Chair of the Finance Committee - 2 June 2023

FIN(6)-10-23 P3 - Letter from the Minister for Finance and Local Government to the Chair of the Legislation, Justice and Constitution Committee - 1 June 2023

</AI24>

<AI25>

7       Audit Wales - Notification of audit deadlines

(11.45-12.00)                                                                           (Pages 90 - 95)

Supporting documents:

FIN(6)-10-23 P4 - Audit Wales - Notification of audit deadlines

</AI25>

<AI26>

8       Consultation with Senedd Committees on documentation accompanying the Draft Budget

(12.00-12.15)                                                                         (Pages 96 - 118)

Supporting documents:

FIN(6)-10-23 P5 – Cover paper

FIN(6)-10-23 P6 - Letter from the Chair of the Climate Change, Environment, and Infrastructure Committee – 12 April 2023

FIN(6)-10-23 P7 - Letter from the Chair of the Culture, Communications, Welsh Language, Sport, and International Relations Committee – 18 May 2023

FIN(6)-10-23 P8 – Letter from the Chair of the Children, Young People and Education Committee – 25 May 2023

FIN(6)-10-23 P9 - Letter from the Chair of the Equality and Social Justice Committee – 20 April 2023

FIN(6)-10-23 P10 - Letter from the Chair of the Economy, Trade, and Rural Affairs Committee – 26 May 2023

FIN(6)-10-23 P11 - Letter from the Chair of the Health and Social Care Committee – 28 April 2023

FIN(6)-10-23 P12 - Letter from the Chair of the Local Government and Housing Committee – 26 April 2023

 

</AI26>

<AI27>

9       The Environment (Air Quality and Soundscapes) (Wales) Bill: Consideration of draft report

(12.15-12.30)                                                                       (Pages 119 - 138)

Supporting documents:

FIN(6)-10-23 P13 – Draft report

</AI27>

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