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
<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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