Meeting Venue:
Video Conference via Zoom
Meeting date: 6 July 2023
Meeting time: 09.30
For further information contact:
Owain Roberts
Committee Clerk
0300 200 6388
SeneddFinance@senedd.wales
------
At its meeting on 28 June 2023, the Committee agreed a motion under Standing Order 17.42(ix) to exclude the public from today's meeting.
Registration (09.15-09.30)
1 Introduction, apologies, substitutions and declarations of interest
(09.30)
2 Welsh Government Draft Budget 2024-25: Approach to Budget Scrutiny
(09.30-10.00) (Pages 1 - 7)
Supporting documents:
FIN(6)-12-23 P1 – Approach to Draft Budget Scrutiny 2024-25
FIN(6)-12-23 P2 - Letter from the Minister for Finance and Local Government
FIN(6)-12-23 P3 – Letter from the Minister for Rural Affairs and North Wales, and Trefnydd
3 Consideration of the Forward Work Programme
(10.00-10.15) (Pages 8 - 18)
Supporting documents:
FIN(6)-12-23 P4 – Forward Work Programme
4 Financial implications of forthcoming legislation to reform the Senedd
(10.15-10.30) (Pages 19 - 21)
Supporting documents:
FIN(6)-12-23 P5 – Financial implications of forthcoming legislation to reform the Senedd
5 UK Parliament: Public Administration and Constitutional Affairs Committee Inquiry
(10.30-10.45)
Supporting documents:
Devolution Capability in Whitehall: Terms of reference
6 Consideration of responses on the Statement of Principles review
(10.45-11.15) (Pages 22 - 41)
Supporting documents:
FIN(6)-12-23 P6 – Response from the Minister for Finance and Local Government
FIN(6)-12-23 P7 - Response from the Public Services Ombudsman for Wales
FIN(6)-12-23 P8 – Response from Audit Wales
FIN(6)-12-23 P9 – Response from the Senedd Commission
FIN(6)-12-23 P10 - Response from the Electoral Commission
FIN(6)-12-23 P11 – Research Service Brief
7 Audit Wales Supplementary Estimate 2023-24
(11.15-11.30) (Pages 42 - 56)
Supporting documents:
FIN(6)-12-23 P12 – Letter from Audit Wales – 26 June 2023
FIN(6)-12-23 P13 – Audit Wales Supplementary Estimate 2023-24