Agenda - Finance Committee


Meeting Venue: Hybrid - Committee

room 4 Ty Hywel and video conference

via Zoom

Meeting date: 13 March 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

(09.00-09.15)

</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)                                                                                                             

</AI4>

<AI5>

2.1   PTN 1 - Scrutiny of the Welsh Government Draft Budget 2024-25: Welsh Government's response to the Finance Committee's report - 1 March 2024

                                                                                                   (Pages 1 - 24)

</AI5>

<AI6>

2.2   PTN 2 - Letter from the Counsel General and Minister for the Constitution: Senedd Cymru (Members and Elections) Bill - 4 March 2024

                                                                                                 (Pages 25 - 29)

</AI6>

<AI7>

2.3   PTN 3 - Letter from Counsel General and Minister for the Constitution: Inter-Institutional Relations Agreement - Inter-Ministerial Standing Committee - 5 March 2024

                                                                                                           (Page 30)

</AI7>

<AI8>

2.4   PTN 4 - Letter from the Minister for Finance and Local Government: Welsh Tax Acts etc. (Power to Modify) Act 2022 - 6 March 2024

                                                                                                 (Pages 31 - 32)

</AI8>

<AI9>

3       Fiscal Intergovernmental Relations: Evidence session 1

(09.30-10.10)                                                                           (Pages 33 - 51)

Philip Rycroft, Member of the Independent Commission on the Constitutional Future of Wales

 

Supporting documents:

FIN(6)-08-24 P1 – Consultation response: Dr Paul Anderson

Senedd Research Brief

</AI9>

<AI10>

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

(10.10)                                                                                                             

</AI10>

<AI11>

5       Fiscal Intergovernmental Relations: Consideration of evidence

(10.10-10.20)                                                                                                  

</AI11>

<AI12>

6       Financial implications of the Residential Outdoor Education (Wales) Bill: Consideration of draft report

(10.20-10.35)                                                                           (Pages 52 - 75)

Supporting documents:

FIN(6)-08-24 P2 – Draft report

</AI12>

<AI13>

7       Financial implications of the Senedd Cymru (Electoral Candidate Lists) (Wales) Bill

(10.35-10.50)                                                                                                  

Supporting documents:

FIN(6)-08-24 P3 – Scoping paper (To be included in a supplementary pack)

</AI13>

<AI14>

8       Consideration of Forward Work Programme

(10.50-11.05)                                                                           (Pages 76 - 85)

Supporting documents:

FIN(6)-08-24 P4 - Forward Work Programme

</AI14>

<AI15>

9       Scrutiny of the Welsh Government Draft Budget 2025-26: Approach to engagement

(11.05-11.20)                                                                           (Pages 86 - 88)

Supporting documents:

FIN(6)-08-24 P5 - Approach to engagement

</AI15>

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