Agenda - Finance Committee


Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 29 February 2024

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

(09.00-0915)

</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)                                                                                          (Pages 1 - 4)

Minutes of the meeting held on 7 February.

</AI4>

<AI5>

2.1   PTN 1 - Letter from the Counsel General and Minister for the Constitution: Senedd Cymru (Members and Elections) Bill - 21 February 2024

                                                                                                     (Pages 5 - 6)

</AI5>

<AI6>

2.2   PTN 2 - Letter from the Chair of the Legislation, Justice and Constitution Committee: Legislative Consent Memorandum on the Renters (Reform) Bill - 23 February 2024

                                                                                                             (Page 7)

</AI6>

<AI7>

2.3   PTN 3 - Letter from Sam Rowlands MS: Residential Outdoor Education (Wales) Bill - 19 February 2024

                                                                                                   (Pages 8 - 12)

</AI7>

<AI8>

2.4   PTN 4 - Letter from the Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement: Inter-Ministerial Standing Committee - 26 February 2024

                                                                                                 (Pages 13 - 14)

</AI8>

<AI9>

3       Scrutiny of the Welsh Government Second Supplementary Budget 2023-24

(09.30-10.30)                                                                           (Pages 15 - 38)

Rebecca Evans MS, Minister for Finance and Local Government

Andrew Jeffreys, Director Treasury

Emma Watkins, Deputy Director, Budget and Government Business

Sharon Bounds, Deputy Director, Financial Controls

 

Supporting documents:

Welsh Government Second Supplementary Budget 2023-24

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 and the meeting on 6 March

(10.30)                                                                                                             

</AI10>

<AI11>

5       Scrutiny of the Welsh Government Second Supplementary Budget 2023-24: Consideration of evidence

(10.30-10.45)                                                                                                  

</AI11>

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